| Entity Name: | BAE SYSTEMS INFORMATION SOLUTIONS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 19 Jan 2007 (Companies founded in January 2007) |
| Business ALEI: | 0885595 |
| Annual report due: | 19 Jan 2018 |
| Business address: | 8201 GREENSBORO DRIVE, MCLEAN, VA, 22102 |
| Place of Formation: | VIRGINIA |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| 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 |
|---|---|---|---|
| IAN THOMAS GRAHAM | Officer | 8201 GREENSBORO DRIVE, MCLEAN, VA, 22102, United States | 8201 GREENSBORO DRIVE, MCLEAN, VA, 22102, United States |
| ALFRED CREWS JR. | Officer | 8201 GREENSBORO DRIVE, MCLEAN, VA, 22102, United States | 8201 GREENSBORO DRIVE, MCLEAN, VA, 22102, United States |
| DEETTE D GRAY | Officer | 8201 GREENSBORO DRIVE, MCLEAN, VA, 22102, United States | 8201 GREENSBORO DRIVE, MCLEAN, VA, 22102, United States |
| ROBERT L. TAYLOR | Officer | 8201 GREENSBORO DRIVE, MCLEAN, VA, 22102, United States | 25 BAXTER ST., STRATFORD, CT, 06497, United States |
| GUY MONTMINY | Officer | 8201 GREENSBORO DRIVE, MCLEAN, VA, 22102, United States | 8201 GREENSBORO DRIVE, MCLEAN, VA, 22102, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BAE SYSTEMS INFORMATION TECHNOLOGY INC. | BAE SYSTEMS INFORMATION SOLUTIONS INC. | 2010-01-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005738361 | 2017-01-11 | 2017-01-11 | Withdrawal | Certificate of Withdrawal | No data |
| 0005728766 | 2017-01-02 | No data | Annual Report | Annual Report | 2017 |
| 0005458654 | 2016-01-05 | No data | Annual Report | Annual Report | 2016 |
| 0005256969 | 2015-01-15 | No data | Annual Report | Annual Report | 2015 |
| 0005025323 | 2014-01-24 | No data | Annual Report | Annual Report | 2014 |
| 0004766408 | 2012-12-18 | No data | Annual Report | Annual Report | 2013 |
| 0004499728 | 2012-01-09 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004313449 | 2011-01-31 | No data | Annual Report | Annual Report | 2011 |
| 0004081654 | 2010-01-13 | 2010-01-13 | Amendment | Amend Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
