| Entity Name: | BAE SYSTEMS CONTROLS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Jul 2018 |
| Business ALEI: | 1278757 |
| Annual report due: | 11 Jul 2025 |
| NAICS code: | 336411 - Aircraft Manufacturing |
| Business address: | 1098 CLARK STREET, ENDICOTT, NY, 13760, United States |
| Mailing address: | 1098 CLARK STREET, ENDICOTT, NY, United States, 13760 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@unitedagentgroup.com |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Thomas A. Arseneault | Officer | 2941 Fairview Park Dr Ste 100, Falls Church, VA, 22042-4541, United States | 2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States |
| Raymond Brousseau | 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 |
| Terence E. Crimmins | 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 |
| Katherine H. Brown | Officer | 2941 Fairview Park Dr Ste 100, Falls Church, VA, 22042-4541, United States | 2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States |
| Michelle Murphy | Officer | 2941 Fairview Park Dr Ste 100, Falls Church, VA, 22042-4541, United States | 4 Linda Ct, Northford, CT, 06472, United States |
| Thomas Biddle | 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 |
| Andrew S. Mullin | Officer | 1098 CLARK STREET, ENDICOTT, NY, 13760, United States | 1098 CLARK STREET, ENDICOTT, NY, 13760, United States |
| 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, #100, Falls Church, VA, 22042, 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 number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012186849 | 2024-06-28 | No data | Annual Report | Annual Report | No data |
| BF-0011845195 | 2023-06-12 | 2023-06-12 | Change of Agent | Agent Change | No data |
| BF-0011226586 | 2023-06-12 | No data | Annual Report | Annual Report | No data |
| BF-0010253330 | 2022-07-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0009760429 | 2021-07-08 | No data | Annual Report | Annual Report | No data |
| 0006940175 | 2020-07-02 | No data | Annual Report | Annual Report | 2020 |
| 0006572590 | 2019-06-11 | No data | Annual Report | Annual Report | 2019 |
| 0006214427 | 2018-07-11 | 2018-07-11 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
