| Name: | BAE SYSTEMS EMPLOYEE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 2002 (22 years ago) |
| Date of dissolution: | 20 May 2010 |
| Entity Number: | 2840629 |
| ZIP code: | 10011 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 1101 WILSON BLVD, STE 2000, ARLINGTON, VA, United States, 22209 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LINDA HUDSON | Chief Executive Officer | 1101 WILSON BLVD, STE 2000, ARLINGTON, VA, United States, 22209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-25 | 2008-12-22 | Address | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218, USA (Type of address: Principal Executive Office) |
| 2007-05-25 | 2008-12-22 | Address | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218, USA (Type of address: Chief Executive Officer) |
| 2005-01-26 | 2007-05-25 | Address | 2707 NORTH LOOP WEST, HOUSTON, TX, 77008, USA (Type of address: Principal Executive Office) |
| 2005-01-26 | 2007-05-25 | Address | 2707 NORTH LOOP WEST, HOUSTON, TX, 77008, USA (Type of address: Chief Executive Officer) |
| 2005-01-26 | 2007-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-12-02 | 2007-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-12-02 | 2005-01-26 | Address | 2707 NORTH LOOP WEST, HOUSTON, TX, 77008, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100520000783 | 2010-05-20 | CERTIFICATE OF TERMINATION | 2010-05-20 |
| 081222002124 | 2008-12-22 | BIENNIAL STATEMENT | 2008-12-01 |
| 070815000014 | 2007-08-15 | CERTIFICATE OF AMENDMENT | 2007-08-15 |
| 070815000016 | 2007-08-15 | CERTIFICATE OF CHANGE | 2007-08-15 |
| 070525002530 | 2007-05-25 | BIENNIAL STATEMENT | 2006-12-01 |
| 050126002158 | 2005-01-26 | BIENNIAL STATEMENT | 2004-12-01 |
| 021202000450 | 2002-12-02 | APPLICATION OF AUTHORITY | 2002-12-02 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
