| Name: | BAE SYSTEMS VEHICLE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 2002 (22 years ago) |
| Date of dissolution: | 24 Jan 2012 |
| Entity Number: | 2800146 |
| ZIP code: | 10011 |
| County: | Jefferson |
| Place of Formation: | Delaware |
| Principal Address: | 5000 I-10 WEST, SEALY, TX, United States, 77474 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT T MURPHY | Chief Executive Officer | 1300 N 17TH STREET, ARLINGTON, VA, United States, 22209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-01 | 2010-07-22 | Address | 1525 WILSON BLVD, SUITE 700, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer) |
| 2004-10-20 | 2008-07-01 | Address | 2707 NORTH LOOP WEST, HOUSTON, TX, 77008, USA (Type of address: Chief Executive Officer) |
| 2004-10-20 | 2008-07-01 | Address | 2707 NORTH LOOP WEST, HOUSTON, TX, 77008, USA (Type of address: Principal Executive Office) |
| 2004-10-20 | 2007-08-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-08-13 | 2007-08-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-08-13 | 2004-10-20 | Address | C/O LEGAL DEPARTMENT, 2707 NORTH LOOP WEST, HOUSTON, TX, 77008, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120124000106 | 2012-01-24 | CERTIFICATE OF TERMINATION | 2012-01-24 |
| 100722002923 | 2010-07-22 | BIENNIAL STATEMENT | 2010-08-01 |
| 080701002668 | 2008-07-01 | BIENNIAL STATEMENT | 2008-08-01 |
| 070817000849 | 2007-08-17 | CERTIFICATE OF CHANGE | 2007-08-17 |
| 070817000840 | 2007-08-17 | CERTIFICATE OF AMENDMENT | 2007-08-17 |
| 041020002429 | 2004-10-20 | BIENNIAL STATEMENT | 2004-08-01 |
| 020813000163 | 2002-08-13 | APPLICATION OF AUTHORITY | 2002-08-13 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
