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  5. BAE SYSTEMS CONTROLS INC.

BAE SYSTEMS CONTROLS INC.

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Company Details

Name: BAE SYSTEMS CONTROLS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2000 (25 years ago)
Entity Number: 2505720
ZIP code: 10528
County: Broome
Place of Formation: Delaware
Principal Address: 1098 CLARK STREET, ENDICOTT, NY, United States, 13760
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
TERENCE E. CRIMMINS Chief Executive Officer 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, United States, 22042

Links between entities

Type:
Headquarter of
Company Number:
undefined602413131
State:
WASHINGTON
WASHINGTON profile:
BAE SYSTEMS CONTROLS INC. (WA)

Commercial and government entity program

CAGE number:
89954
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2024-12-16
CAGE Expiration:
2029-12-16
SAM Expiration:
2025-12-11

Contact Information

POC:
SUSAN MEYER

Highest Level Owner

Vendor Certified:
2024-12-13
CAGE number:
1BNT5
Company Name:
BAE SYSTEMS, INC.

Immediate Level Owner

Vendor Certified:
2024-12-13
CAGE number:
94117
Company Name:
BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION INC.

History

Start date End date Type Value
2024-05-13 2024-05-13 Address 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2024-05-13 2024-05-13 Address 65 SPIT BROOK RD, NASHUA, NH, 03060, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-06-26 Address 65 SPIT BROOK RD, NASHUA, NH, 03060, USA (Type of address: Chief Executive Officer)
2023-06-26 2024-05-13 Address 65 SPIT BROOK RD, NASHUA, NH, 03060, USA (Type of address: Chief Executive Officer)
2023-06-26 2024-05-13 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240513001095 2024-05-13 BIENNIAL STATEMENT 2024-05-13
230626004922 2023-06-17 CERTIFICATE OF CHANGE BY ENTITY 2023-06-17
220511002225 2022-05-11 BIENNIAL STATEMENT 2022-05-01
200514060268 2020-05-14 BIENNIAL STATEMENT 2020-05-01
SR-31185 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

USAspending Awards / Contracts

Procurement Instrument Identifier:
N0038325FY109
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
643590.00
Base And Exercised Options Value:
643590.00
Base And All Options Value:
643590.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2025-03-06
Description:
COMPUTER,FLIGHT CON
Naics Code:
336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product Or Service Code:
6615: AUTOMATIC PILOT MECHANISMS AND AIRBORNE GYRO COMPONENTS
Procurement Instrument Identifier:
FA825125F0029
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
93070.62
Base And Exercised Options Value:
93070.62
Base And All Options Value:
93070.62
Awarding Agency Name:
Department of Defense
Performance Start Date:
2025-03-05
Description:
F-16 FLIGHT CONTROL STICK FORCE TRANSDUCER
Naics Code:
811219: OTHER ELECTRONIC AND PRECISION EQUIPMENT REPAIR AND MAINTENANCE
Product Or Service Code:
J016: MAINT/REPAIR/REBUILD OF EQUIPMENT- AIRCRAFT COMPONENTS AND ACCESSORIES
Procurement Instrument Identifier:
N0038325FY108
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2025-02-25
Description:
NSN: 7RH 5998 016753201 QE PN: 115E5034G2
Naics Code:
336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product Or Service Code:
5998: ELECTRICAL AND ELECTRONIC ASSEMBLIES, BOARDS, CARDS, AND ASSOCIATED HARDWARE

Trademarks Section

Serial Number:
86709383
Mark:
WE INNOVATE FOR THOSE WHO MOVE THE WORLD
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2015-07-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WE INNOVATE FOR THOSE WHO MOVE THE WORLD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Flight control electronics for commercial aircraft, namely, primary flight control computers consisting of electronic modules for system power conditioning and battery backup, flight surface actuator control, autoflight and autoland modules for primary and high lift flight controls, inertial rate an...
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
86369530
Mark:
SUREFADEC
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2014-08-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SUREFADEC
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Full authority digital engine controls for use on aircraft engines consisting of a redundant, multi-channel digital computer which governs engine fuel flow, controls variable engine geometries, interfaces with the engine thrust reverser, and performs electronic engine overspeed protection and extens...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Aircraft engine repair and maintenance services, namely, repairing, maintaining, modifying, and overhauling full authority digital engine controls
International Classes:
037 - Primary Class
Class Status:
Active
Serial Number:
86275342
Mark:
BRIGHTWATT
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2014-05-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BRIGHTWATT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Electrical power distribution units for distribution, delivery and management of power for aircraft cabin applications including cabin lighting, passenger seats, galley and lavatory, in-flight entertainment systems, in-flight digital signage, and environmental control systems
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
85913464
Mark:
WE INNOVATE FOR THOSE WHO MOVE THE WORLD
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2013-04-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WE INNOVATE FOR THOSE WHO MOVE THE WORLD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
checking systems comprised of supervisory control systems, electrical cables and harnesses for use in engine controls
International Classes:
009 - Primary Class
Class Status:
Active
For:
full authority digital engine controls repair and overhaul services for aircraft engine accessories, namely, fuel controls
International Classes:
037 - Primary Class
Class Status:
Active
For:
engineering logistics support services
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85840679
Mark:
STATE OF THE SMART
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2013-02-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
STATE OF THE SMART
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
aircraft cabin management systems comprising computer hardware and software for use in cabin lighting control, passenger address, attendant control, aircraft seat power and control, aircraft cabin power management, in-flight entertainment delivery and control, in-flight digital signage and advertisi...
International Classes:
009 - Primary Class
Class Status:
Active
For:
in-flight cabin management services, namely, electronic delivery of entertainment media, passenger seat prognostic data, and digital signage displaying in-flight advertising
International Classes:
038 - Primary Class
Class Status:
Active
For:
in-flight cabin management services, namely, computer monitoring services that track hardware performances and processes for the control of entertainment media, passenger seat prognostic data, and digital signage displaying in-flight advertising
International Classes:
042 - Primary Class
Class Status:
Active

Motor Carrier Census

DBA Name:
BAE SYSTEMS
Carrier Operation:
Interstate
Phone:
(607) 770-2224
Email:
DONNA.STERLACCI@BAESYSTEMS.COM
Add Date:
2009-12-17
Operation Classification:
Private(Property), Priv. Pass.(Non-business)
power Units:
11
Drivers:
10
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2015-02-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Patent

Parties

Party Name:
ASTRONICS ADVANCED ELECTRONIC
Party Role:
Plaintiff
Party Name:
BAE SYSTEMS CONTROLS INC.
Party Role:
Defendant

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Related by officers

UNITED AGENT GROUP INC.

122-130 EAST 23RD STREET OWNER LLC 122-130 EAST 23RD STREET OWNER MEMBER LLC KRG WESTBURY MERCHANTS PLAZA, LLC KRG BAY SHORE GARDINER, LLC KRG MIDDLETOWN FAIRGROUNDS PLAZA, LLC KRG CORAM PLAZA, LLC

TERENCE E. CRIMMINS

BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION INC. BAE SYSTEMS INTERNATIONAL INC. FAIRCHILD IMAGING, INC. BAE SYSTEMS OVERSEAS INC.

Related by address

600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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