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RTX BBN TECHNOLOGIES, INC.

Company Details

Entity Name: RTX BBN TECHNOLOGIES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 03 Apr 2006
Business ALEI: 0854959
Annual report due: 03 Apr 2025
NAICS code: 541690 - Other Scientific and Technical Consulting Services
Business address: 10 MOULTON STREET, CAMBRIDGE, MA, 02138, United States
Mailing address: 10 MOULTON STREET, CAMBRIDGE, MA, United States, 02138
Place of Formation: DELAWARE
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Taylor Menlove Officer 10 MOULTON STREET, CAMBRIDGE, MA, 02138, United States 10 MOULTON STREET, CAMBRIDGE, MA, 02138, United States
Julie Tchir Officer 10 MOULTON STREET, CAMBRIDGE, MA, 02138, United States 870 Winter Street, Waltham, MA, 02451, United States
Andrew Leishman Officer 10 MOULTON STREET, CAMBRIDGE, MA, 02138, United States 870 Winter Street, Waltham, MA, 02451, United States
Han (Harry) Im Officer 10 MOULTON STREET, CAMBRIDGE, MA, 02138, United States 870 Winter Street, Waltham, MA, 02451, United States
Christopher Witzky Officer 10 MOULTON STREET, CAMBRIDGE, MA, 02138, United States 870 Winter Street, Waltham, MA, 02451, United States
Elizabeth A. Christensen Officer 10 MOULTON STREET, CAMBRIDGE, MA, 02138, United States 870 Winter Street, Waltham, MA, 02451, United States
Stephen L. Marra Officer 10 MOULTON STREET, CAMBRIDGE, MA, 02138, United States 870 Winter Street, Waltham, MA, 02451, United States
Stephen Marinan Officer 10 MOULTON STREET, CAMBRIDGE, MA, 02138, United States 870 Winter Street, Waltham, MA, 02451, United States
Denise Ralls-Gaines Officer 10 MOULTON STREET, CAMBRIDGE, MA, 02138, United States 870 Winter Street, Waltham, MA, 02451, United States
James W. Stewart Officer 10 MOULTON STREET, CAMBRIDGE, MA, 02138, United States 870 Winter Street, Waltham, MA, 02451, United States

Director

Name Role Business address Residence address
Troy Prince Director 10 MOULTON STREET, CAMBRIDGE, MA, 02138, United States 1000 Wilson Blvd, Arlington, VA, 22209, United States

History

Type Old value New value Date of change
Name change RAYTHEON BBN TECHNOLOGIES CORP. RTX BBN TECHNOLOGIES, INC. 2024-04-24
Name change BBN TECHNOLOGIES CORP. RAYTHEON BBN TECHNOLOGIES CORP. 2012-06-22

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012618526 2024-04-24 2024-04-24 Amendment Amended Certificate of Authority No data
BF-0012107708 2024-03-22 No data Annual Report Annual Report No data
BF-0011409301 2023-04-13 No data Annual Report Annual Report No data
BF-0010302289 2022-04-22 No data Annual Report Annual Report 2022
BF-0009804432 2021-07-28 No data Annual Report Annual Report No data
0006894233 2020-04-28 No data Annual Report Annual Report 2020
0006510057 2019-03-29 No data Annual Report Annual Report 2019
0006147329 2018-03-30 No data Annual Report Annual Report 2018
0005828081 2017-04-27 No data Annual Report Annual Report 2017
0005551713 2016-04-28 No data Annual Report Annual Report 2016

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website