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BAE SYSTEMS SHARED SERVICES INC.

Company Details

Name: BAE SYSTEMS SHARED SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2011 (13 years ago)
Entity Number: 4154873
ZIP code: 10528
County: Broome
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address: 11215 RUSHMORE DRIVE, CHARLOTTE, NC, United States, 28277

Agent

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

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
TRAVIS GARRISS Chief Executive Officer 1101 WILSON BLVD, STE 2000, ARLINGTON, VA, United States, 22209

History

Start date End date Type Value
2023-10-03 2023-10-03 Address 11215 RUSHMORE DRIVE, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2023-10-03 2023-10-03 Address 1101 WILSON BLVD, STE 2000, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-10-03 Address 11215 RUSHMORE DRIVE, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-10-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-06-26 2023-06-26 Address 11215 RUSHMORE DRIVE, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-10-03 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-10-01 2023-06-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-10-06 2023-06-26 Address 11215 RUSHMORE DRIVE, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231003003654 2023-10-03 BIENNIAL STATEMENT 2023-10-01
230626004981 2023-06-17 CERTIFICATE OF CHANGE BY ENTITY 2023-06-17
211014000930 2021-10-14 BIENNIAL STATEMENT 2021-10-14
191001060690 2019-10-01 BIENNIAL STATEMENT 2019-10-01
SR-58803 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-58802 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171002006560 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151006006441 2015-10-06 BIENNIAL STATEMENT 2015-10-01
131002006208 2013-10-02 BIENNIAL STATEMENT 2013-10-01
111018000874 2011-10-18 APPLICATION OF AUTHORITY 2011-10-18

Date of last update: 29 Dec 2024

Sources: New York Secretary of State