| Name: | BAE SYSTEMS TECHNOLOGY SOLUTIONS & SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1983 (42 years ago) |
| Entity Number: | 863266 |
| ZIP code: | 10528 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 520 GAITHER ROAD, ROCKVILLE, MD, United States, 20850 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| WHITMORE, ALPHONSE | Chief Executive Officer | 520 GAITHER ROAD, ROCKVILLE, MD, United States, 20850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 8201 GREENSBORO DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 520 GAITHER ROAD, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2023-08-01 | Address | 8201 GREENSBORO DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2023-06-26 | Address | 520 GAITHER ROAD, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2023-08-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005409 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 230626005001 | 2023-06-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-17 |
| 210805001326 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 190801061342 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-12503 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
