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BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION INC.

Company Details

Entity Name: BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 08 May 2019
Business ALEI: 1308795
Annual report due: 08 May 2025
NAICS code: 541512 - Computer Systems Design Services
Business address: 65 SPIT BROOK ROAD, NASHUA, NH, 03061, United States
Mailing address: 65 SPIT BROOK ROAD, NASHUA, NH, United States, 03061
Place of Formation: DELAWARE
E-Mail: govdocs@unitedagentgroup.com

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Officer

Name Role Business address Residence address
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
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
MICHELLE MURPHY Officer 2941 Fairview Park Dr Ste 100, Falls Church, VA, 22042-4541, United States 5121 17TH AVE NW, #35, SEATTLE, WA, 98107, United States
ANDREW S. MULLIN Officer 65 SPIT BROOK ROAD, NASHUA, NH, 03061, United States 65 SPIT BROOK ROAD, NASHUA, NH, 03060, United States
PHILIP D'ANCONA 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
KEVIN SHERFEY 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
RAYMOND M. BROUSSSEAU 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
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

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-0012271137 2024-05-06 No data Annual Report Annual Report No data
BF-0011845229 2023-06-12 2023-06-12 Change of Agent Agent Change No data
BF-0011478069 2023-05-01 No data Annual Report Annual Report No data
BF-0010336667 2022-05-11 No data Annual Report Annual Report 2022
0007332698 2021-05-12 No data Annual Report Annual Report 2021
0006909162 2020-05-23 No data Annual Report Annual Report 2020
0006553984 2019-05-08 2019-05-08 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website