| Name: | BAE SYSTEMS OVERSEAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 2005 (20 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 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| TERENCE E. CRIMMINS | Chief Executive Officer | 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, United States, 22042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2024-12-12 | Address | 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer) |
| 2024-12-12 | 2024-12-12 | 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 | 2023-07-03 | Address | 1101 WILSON BLVD., SUITE 2000, ARLINGTON, VA, 22209, 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) |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
