BAE SYSTEMS INFORMATION SOLUTIONS INC.
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| Name: | BAE SYSTEMS INFORMATION SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 2003 (22 years ago) |
| Date of dissolution: | 13 Jan 2017 |
| Entity Number: | 2852617 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 8201 GREENSBORO DRIVE, MCLEAN, VA, United States, 22102 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DEETTE D. GRAY | Chief Executive Officer | 8201 GREENSBORO DRIVE, MCLEAN, VA, United States, 22102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-05 | 2017-01-03 | Address | 8201 GREENSBORO DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2013-01-08 | 2015-01-05 | Address | 4075 WILSON BLVD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer) |
| 2012-04-26 | 2015-01-05 | Address | 4075 WILSON BLVD, ARLINGTON, VA, 22203, USA (Type of address: Principal Executive Office) |
| 2012-04-26 | 2013-01-08 | Address | 4075 WILSON BLVD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer) |
| 2012-04-26 | 2019-01-28 | Address | 111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-36415 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36414 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170113000575 | 2017-01-13 | CERTIFICATE OF TERMINATION | 2017-01-13 |
| 170103006963 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105007076 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State