BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION INC.
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| Name: | BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2000 (25 years ago) |
| Entity Number: | 2570420 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 65 SPIT BROOK ROAD, NASHUA, NH, United States, 03061 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| TERENCE E. CRIMMINS | Chief Executive Officer | 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, United States, 22042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 65 SPIT BROOK ROAD, NASHUA, NH, 03061, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2023-06-26 | Address | 65 SPIT BROOK ROAD, NASHUA, NH, 03061, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-11-05 | Address | 65 SPIT BROOK ROAD, NASHUA, NH, 03061, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-11-05 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105002771 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 230626004878 | 2023-06-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-17 |
| 221109000132 | 2022-11-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103060026 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-32191 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State