| Name: | BAE SYSTEMS PORTAL SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1970 (54 years ago) |
| Date of dissolution: | 14 Feb 2003 |
| Entity Number: | 300035 |
| ZIP code: | 10011 |
| County: | Oneida |
| Place of Formation: | Pennsylvania |
| Principal Address: | 10400 EATON PLACE / SUITE 200, FAIRFAX, VA, United States, 22030 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES R. BRUMMUND | Chief Executive Officer | 10400 EATON PLACE / SUITE 200, FAIRFAX, VA, United States, 22030 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1970-12-22 | 2001-01-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1970-12-22 | 2001-01-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230513000535 | 2023-05-12 | CERTIFICATE OF ASSUMED NAME AMENDMENT | 2023-05-12 |
| 20150416018 | 2015-04-16 | ASSUMED NAME LLC AMENDMENT | 2015-04-16 |
| 030214000290 | 2003-02-14 | CERTIFICATE OF TERMINATION | 2003-02-14 |
| 021220002258 | 2002-12-20 | BIENNIAL STATEMENT | 2002-12-01 |
| C306697-2 | 2001-09-05 | ASSUMED NAME LLC INITIAL FILING | 2001-09-05 |
| 010726002027 | 2001-07-26 | BIENNIAL STATEMENT | 2000-12-01 |
| 010105000802 | 2001-01-05 | CERTIFICATE OF AMENDMENT | 2001-01-05 |
| 001018000145 | 2000-10-18 | CERTIFICATE OF AMENDMENT | 2000-10-18 |
| 876682-4 | 1970-12-22 | APPLICATION OF AUTHORITY | 1970-12-22 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
