| Name: | BAE SYSTEMS INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2018 (7 years ago) |
| Entity Number: | 5403473 |
| ZIP code: | 10528 |
| County: | Broome |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 65 Spit Brook Road, Nashua, NH, United States, 03061 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 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 |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 65 SPIT BROOK RD, NASHUA, NH, 03060, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | 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 | 65 SPIT BROOK RD, NASHUA, NH, 03060, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2023-06-26 | Address | 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-09-10 | Address | 65 SPIT BROOK RD, NASHUA, NH, 03060, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910002209 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 230626004972 | 2023-06-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-17 |
| 220907003724 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 200903061200 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-84226 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
