BAE Systems Information Solutions Inc.
Address: 8201 Greensboro Drive, McLean, VA 22102
BAE Systems Information Solutions Inc. (Entity# F07000000262) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is January 16, 2007. The entity status is Active.
Business Overview
| Entity Number | F07000000262 |
| Entity Name | BAE Systems Information Solutions Inc. |
| Principal Address |
8201 Greensboro Drive McLean VA 22102 |
| Mailing Address |
9300 Wellington Road Manassas VA 20110 |
| Entity Type | Foreign Profit Corporation |
| Status | Active |
| State | VA |
| Filed Date | 2007-01-16 |
| FEI EIN Number | 54-1168311 |
| Last Event | Name Change Amendment |
| Last Event Date | 2010-01-13 |
Registered Agent
| Registered Agent | Ct Corporation System |
| Agent Address |
1200 S. Pine Island Rd. Plantation FL 33324 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| VPAS | Allen, Jennifer H | 1101 Wilson Blvd., Suite 2000, Arlington, VA 22209 |
| Asst. Treasurer | Costantino, Paul J | 2000 North 15th Street, Arlington, VA 22201 |
| VPS | Crews, Alfred | 8201 Greensboro Dr, McLean, VA 22102 |
| VP | Demuro, Gerard Joseph | 1101 Wilson Blvd Ste 2000, Arlington, VA 22209 |
| D | Graham, Ian T | 1101 Wilson Blvd., Suite 2000, Arlington, VA 22209 |
| VP | Gray, Curt | 1300 Wilson Blvd., Suite 700, Arlington, VA 22209 |
| P | Gray, Deette D | 8201 Greensbor Dr, McLean, VA 22102 |
| VP | Lewis, Bruce E | 150 Parish Dr., Wayne, NJ 07470 |
| D | Montminy, Guy | 1101 Wilson Blvd., Suite 2000, Arlington, VA 22209 |
| AT | Sherfey, Kevin | 11487 Sunset Hills Road, Reston, VA 20190 |
| VPT | Taylor, Robert L | 8201 Greensboro Dr., McLean, VA 22102 |
Office Location
| Street Address | 8201 Greensboro Drive |
| City | McLean |
| State | VA |
| Zip Code | 22102 |
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|---|---|---|---|---|
| Davettechs, Llc | 8520 Westpark Dr, Ste. 704, McLean | C T Corporation System | 2016-08-08 | Active |
| Kapsch Trafficcom Ivhs Inc. | 8201 Greensboro Drive, Suite 1002, McLean | C T Corporation System | 2011-02-28 | Active |
| Eagleforce Associates, Incorporated | 2010 Corporate Ridge, Suite 550A, McLean | Friedopfer, Bob | 2004-12-23 | Inactive |
| BAE Systems Enterprise Information Assurance Solutions Inc. | 8201 Greensboro Road, Suite 1200, McLean | 2002-01-24 | Inactive | |
| C1 Ins Corp., Inc. | 1680 Capital One Drive, McLean | Corporation Service Company | 1999-09-14 | Active |
| Hic Hotels U.S.A. Corporation | 7930 Jones Branch Drive, McLean | 1992-08-28 | Inactive | |
| Eaton Design Group, Inc. | 8115 Old Dominion Drive., Ste 100, McLean | Ct Corporation System | 1991-02-27 | Inactive |
| PRC E-Group, Inc. | 1500 Planning Research Dr., McLean | The Prentice-Hall Corporation System, Inc. | 1973-06-01 | Inactive |
| Park Hotels & Resort Inc. | 7930 Jones Branch Drive, McLean | United States Corporation Company | 1967-09-01 | Active |
| Lake Buena Vista Lessee Llc | 7930 Jones Branch Drive 11th Floor, McLean | Corporation Service Company | 2016-07-21 | Active |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Ct Corporation System | 1200 S. Pine Island Rd., Plantation, FL 33324 |
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|---|---|---|---|---|
| IMCD Holdings Us, Inc. | Newport Tower, 525 Washington Blvd, Suite 2600, Jersey City | Ct Corporation System | 2016-01-26 | Active |
| Actum Management Services Inc. | 120 North Lime Street, Lancaster | Ct Corporation System | 2016-01-08 | Active |
| California Optical Corp. | 2400 Camino Ramon, Suite 345, San Ramon | Ct Corporation System | 2016-01-05 | Active |
| Lakeland Retirement Residence Llc | 5885 Meadows Rd, Suite 500, Lake Oswego | Ct Corporation System | 2015-12-28 | Active |
| FIC Restaurants, Inc. | 1855 Boston Road, Suite 200, Wilbraham | Ct Corporation System | 2015-11-16 | Active |
| Arcadis Fieldtech Solutions, Llc | 630 Plaza Drive, Hioghland Ranch | Ct Corporation System | 2015-08-03 | Inactive |
| Boynton Run, Llc | 501 Fairway Drive, Deerfield Beach | Ct Corporation System | 2015-07-13 | Active |
| Bart'S Electric Company, Inc. | 7103 Stewart Rd, Pleasant Valley | Ct Corporation System | 2015-07-10 | Active |
| Emerald Coast Conservancy, Inc. | 72 S Main St, Jasper | Ct Corporation System | 2015-07-09 | Active |
| York Hospital Corp. | 15 Hospital Dr., York | Ct Corporation System | 2015-05-08 | Inactive |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.