| Entity Name: | BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 08 May 2019 (Companies founded in 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 |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| 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 |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
