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BAE SYSTEMS SHARED SERVICES INC.

Company Details

Entity Name: BAE SYSTEMS SHARED SERVICES INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 11 Sep 2013
Business ALEI: 1117574
Annual report due: 11 Sep 2025
NAICS code: 561110 - Office Administrative Services
Business address: 11215 RUSHMORE DRIVE, CHARLOTTE, NC, 28277, United States
Mailing address: 11215 RUSHMORE DRIVE, CHARLOTTE, NC, United States, 28277
Place of Formation: DELAWARE
E-Mail: govdocs@unitedagentgroup.com

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Officer

Name Role Business address Residence address
Michelle Murphy Officer 2941 Fairview Park Dr Ste 100, Falls Church, VA, 22042-4541, United States 4 Linda Ct, Northford, CT, 06472, United States
KATHERINE H. BROWN Officer 2941 Fairview Park Dr Ste 100, Falls Church, VA, 22042-4541, United States 2941 Fairview Park Dr Ste 100, Falls Church, VA, 22042-4541, United States
Emily Glendinning Officer 11215 RUSHMORE DRIVE, CHARLOTTE, NC, 28277, United States 11215 RUSHMORE DRIVE, CHARLOTTE, NC, 28277, United States
THOMAS A. ARSENEAULT Officer 2941 Fairview Park Dr Ste 100, Falls Church, VA, 22042-4541, United States 2941 Fairview Park Dr Ste 100, Falls Church, VA, 22042-4541, United States
TRAVIS GARRISS Officer 11215 RUSHMORE DRIVE, CHARLOTTE, NC, 28277, United States 11215 RUSHMORE DRIVE, CHARLOTTE, NC, 28277, United States
DANIEL W. SALLET Officer 2941 Fairview Park Dr Ste 100, Falls Church, VA, 22042-4541, United States 2941 Fairview Park Dr Ste 100, Falls Church, VA, 22042-4541, United States

Director

Name Role Business address Residence address
ALICE M. ELDRIDGE Director 2941 Fairview Park Dr Ste 100, Falls Church, VA, 22042-4541, United States 2941 Fairview Park Dr Ste 100, Falls Church, VA, 22042-4541, United States
DANIEL W. SALLET Director 2941 Fairview Park Dr Ste 100, Falls Church, VA, 22042-4541, United States 2941 Fairview Park Dr Ste 100, Falls Church, VA, 22042-4541, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012253840 2024-08-23 No data Annual Report Annual Report No data
BF-0011315942 2023-08-15 No data Annual Report Annual Report No data
BF-0011845245 2023-06-12 2023-06-12 Change of Agent Agent Change No data
BF-0010406789 2022-09-08 No data Annual Report Annual Report 2022
BF-0009816242 2021-08-23 No data Annual Report Annual Report No data
0006958630 2020-08-06 No data Annual Report Annual Report 2020
0006613162 2019-08-05 No data Annual Report Annual Report 2019
0006225719 2018-08-01 No data Annual Report Annual Report 2018
0005903992 2017-08-04 No data Annual Report Annual Report 2017
0005633647 2016-08-19 No data Annual Report Annual Report 2016

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website