| Entity Name: | BAE SYSTEMS AIRCRAFT CONTROLS INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Mar 1987 |
| Business ALEI: | 0195976 |
| Annual report due: | 27 Mar 2007 |
| Business address: | 600 MAIN ST, JOHNSON CITY, NY, 13790 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHEILA C. CHESTON | Officer | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850, United States | 7817 HAMPDEN LAME, BETHESDA, MD, 20814, United States |
| MR. MARK H. RONALD | Officer | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850-3173, United States | 12401 BACALL LANE, POTOMAC, MD, 20854, United States |
| SUSAN G. LOWENSTAM | Officer | 3171 S. BUNDY DRIVE, LOS ANGELES, CA, 90066, United States | 6565 FRANTZ ROAD, DUBLIN, OH, 43017, United States |
| PAUL W. COBB JR. | Officer | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850, United States | 1402 MEADOWSWEET DRIVE, SANDY SPRING, MD, 20860, United States |
| TERRY L. SHAW | Officer | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850, United States | 22707 TIMBER CREEK LANE, CLARKSBURG, MD, 20871, United States |
| BRUCE JARVIE | Officer | 5140 W. GOLDLEAF CIRCLE, LOS ANGELES, CA, 90056, United States | 5140 W. GOLDLEAF CIRCLE, LOS ANGELES, CA, 90056, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MARCONI ASTRONICS INC. | BAE SYSTEMS AIRCRAFT CONTROLS INC | 2001-07-18 |
| Name change | LEAR ASTRONICS CORPORATION | MARCONI ASTRONICS INC. | 2000-02-04 |
| Name change | LEAR ASTRONICS CORP. | LEAR ASTRONICS CORPORATION | 1994-03-23 |
| Name change | GEC ASTRONICS CORP. | LEAR ASTRONICS CORP. | 1988-01-21 |
| Name change | LEAR SIEGLER ASTRONICS CORP. | GEC ASTRONICS CORP. | 1988-01-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003360590 | 2006-12-22 | 2006-12-22 | Withdrawal | Certificate of Withdrawal | No data |
| 0003164664 | 2006-03-16 | No data | Annual Report | Annual Report | 2006 |
| 0002889326 | 2005-03-29 | No data | Annual Report | Annual Report | 2005 |
| 0002812723 | 2004-04-19 | No data | Annual Report | Annual Report | 2004 |
| 0002629786 | 2003-04-21 | No data | Annual Report | Annual Report | 2003 |
| 0002405708 | 2002-04-03 | No data | Annual Report | Annual Report | 2002 |
| 0002288935 | 2001-07-18 | 2001-07-18 | Amendment | Amend Name | No data |
| 0002282186 | 2001-06-29 | No data | Annual Report | Annual Report | 2001 |
| 0002087466 | 2000-03-06 | No data | Annual Report | Annual Report | 2000 |
| 0002070905 | 2000-02-04 | 2000-02-04 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
