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BAE SYSTEMS OVERSEAS INC.

Company Details

Name: BAE SYSTEMS OVERSEAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jul 2005 (19 years ago)
Date of dissolution: 11 Dec 2024
Entity Number: 3237390
ZIP code: 10528
County: Suffolk
Place of Formation: Delaware
Principal Address: 1101 WILSON BLVD., SUITE 2000, ARLINGTON, VA, United States, 22209
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
TERENCE E. CRIMMINS Chief Executive Officer 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, United States, 22042

History

Start date End date Type Value
2024-12-12 2024-12-12 Address 1101 WILSON BLVD., SUITE 2000, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2024-12-12 2024-12-12 Address 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2023-07-03 2024-12-12 Address 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 1101 WILSON BLVD., SUITE 2000, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2023-07-03 2024-12-12 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-07-03 2024-12-12 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-06-26 2023-07-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-06-26 2023-07-03 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 1101 WILSON BLVD., SUITE 2000, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241212002250 2024-12-11 CERTIFICATE OF TERMINATION 2024-12-11
230703002731 2023-07-03 BIENNIAL STATEMENT 2023-07-01
230626004943 2023-06-17 CERTIFICATE OF CHANGE BY ENTITY 2023-06-17
210723001271 2021-07-23 BIENNIAL STATEMENT 2021-07-23
190701061253 2019-07-01 BIENNIAL STATEMENT 2019-07-01
SR-41912 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41913 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703007591 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150709006143 2015-07-09 BIENNIAL STATEMENT 2015-07-01
130701006204 2013-07-01 BIENNIAL STATEMENT 2013-07-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State