BAE Systems, Inc.

Company Details

Entity Name:	BAE Systems, Inc.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	16 Nov 2023
Business ALEI:	2891900
Annual report due:	16 Nov 2025
NAICS code:	423860 - Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers
Business address:	2941 Fairview Park Dr, Falls Church, VA, 22042, United States
Mailing address:	2941 Fairview Park Dr, #100, Falls Church, VA, United States, 22042
Place of Formation:	DELAWARE
E-Mail:	govdocs@corpcreations.com
E-Mail:	govdocs@unitedagentgroup.com

Agent

Name	Role
UNITED AGENT GROUP INC.	Agent

Officer

Name	Role	Business address	Residence address
Alice M. Eldridge	Officer	No data	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States
Katherine H. Brown	Officer	No data	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States
Thomas A. Arseneault	Officer	No data	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States
Kevin Sherfey	Officer	No data	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States
Daniel W Sallet	Officer	2941 Fairview Park Drive Suite 100, Falls Church, VA, 22042, United States	2941 Fairview Park Drive Suite 100, Falls Church, VA, 22042, United States

Director

Name	Role	Business address	Residence address
Alice M. Eldridge	Director	No data	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States
Elaine Luria	Director	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States
John F. Campbell	Director	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States
Stephen W. Wilson	Director	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States
Michael G. Vickers	Director	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States
Reginald Orlando Robinson	Director	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States
Thomas A. Arseneault	Director	No data	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States
Gina Haspel	Director	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States
Betty Sapp	Director	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States
Jonathan W. Greenert	Director	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States
Bradley Madsen Greve	Director	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States
Charles Nicholas Woodburn	Director	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States	2941 Fairview Park Dr, #100, Falls Church, VA, 22042, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0012456332	2024-10-31	No data	Annual Report	Annual Report	No data
BF-0012358667	2023-11-16	No data	Business Registration	Certificate of Authority	No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website