| Entity Name: | BAE SYSTEMS INTEGRATED DEFENSE SOLUTIONS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 01 Jun 1998 (Companies founded in June 1998) |
| Business ALEI: | 0594368 |
| Annual report due: | 30 Jun 2003 |
| Business address: | 6500 TRACOR LANE, AUSTIN, TX |
| 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 |
|---|---|---|---|
| GALEN I. HO | Officer | 65 SPIT BROOK RD, NASHUA, NH, 03061, United States | 5 FORTUNE WAY, SALEM, MA, 01570-6850, United States |
| JOHN A CURRIER | Officer | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850, United States | 15391 MONTRESSOR RD, LEESBURG, VA, 20176-5813, United States |
| ROBERT H. SWANSON | Officer | BAE SYSTEMS, 6500 TRACOR LANE, AUSTIN, TX, 78725, United States | 1201 FALCON LEDGE DR., AUSTIN, TX, 78746, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MARCONI AEROSPACE DEFENSE SYSTEMS INC. | BAE SYSTEMS INTEGRATED DEFENSE SOLUTIONS INC. | 2000-04-17 |
| Name change | TRACOR AEROSPACE, INC. | MARCONI AEROSPACE DEFENSE SYSTEMS INC. | 2000-02-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002541763 | 2003-03-07 | 2003-03-07 | Withdrawal | Certificate of Withdrawal | No data |
| 0002451876 | 2002-08-01 | No data | Annual Report | Annual Report | 2002 |
| 0002296513 | 2001-06-25 | No data | Annual Report | Annual Report | 2001 |
| 0002118801 | 2000-06-02 | No data | Annual Report | Annual Report | 2000 |
| 0002101586 | 2000-04-17 | 2000-04-17 | Amendment | Amend Name | No data |
| 0002070906 | 2000-02-04 | 2000-02-04 | Amendment | Amend Name | No data |
| 0001996187 | 1999-07-02 | No data | Annual Report | Annual Report | 1999 |
| 0001848535 | 1998-06-01 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
