BAE SYSTEMS Holdings Inc. (Entity# F1186149) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is August 16, 1994. The entity status is .
| Entity ID | F1186149 |
| Entity Name | BAE SYSTEMS Holdings Inc. |
| Principal Address |
1101 Wilson Blvd Ste 2000 Arlington Virginia 22209-2293 |
| Office Effective Date | 1994-08-16 |
| Status Date | 1994-08-16 |
| Incorporate Date | 1994-08-16 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 1500000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| President | Pamela D Brake |
| President | Pamela D. Brake |
| Secretary | John J Seichter |
| Secretary | John J. Seichter |
| ASST TREASURER | Kevin Sherfey |
| Entity Name | Effective Date |
|---|---|
| BRITISH AEROSPACE HOLDINGS INC. | 1994-08-16 |
| BRITISH AEROSPACE NORTH AMERICA INC. | 1997-12-08 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2012-12-17 | F1186149 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | BAE SYSTEMS HOLDINGS INC. | 1101 Wilson Blvd, Suite 2000, Arlington, VA 22209 |
| Vermont Business Registrations | BAE SYSTEMS HOLDINGS INC. | 13850 Mclearen Road, Herndon, VA 20171 |
| New York State Corporations | BAE SYSTEMS HOLDINGS INC. | 1101 Wilson Blvd., Suite 2000, Arlington, Va 22209 |
| Street Address | 1101 Wilson Blvd Ste 2000 |
| City | Arlington |
| State | Virginia |
| Zip Code | 22209-2293 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| BAE SYSTEMS Finance Inc. | 1101 Wilson Blvd Ste 2000, Arlington, Virginia 22209-2293 | C T Corporation System | 1987-08-06 |
| BAE Systems Holdings International LLC | 1101 Wilson Blvd Ste 2000, Arlington, Virginia 22209 | C T Corporation System | 2015-01-05 |
| BAE Systems Global LLC | 1101 Wilson Blvd Ste 2000, Arlington, Virginia 22209 | C T Corporation System | 2019-07-18 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| NESTLE USA INC. | 1812 N. Moore Street, Arlington, Virginia 22209 | C T Corporation System | 1937-06-11 |
| ROSENTHAL CHEVROLET CO. | 1550 Wilson Blvd Suite 700, Arlington, Virginia 22209 | Michael G. Charapp | 1954-10-29 |
| COLONY HOUSE INCORPORATED | 1700 Lee Highway, Arlington, Virginia 22209 | Jerome P Friedlander II | 1957-03-01 |
| American Apparel & Footwear Association | 1601 N Kent Steet #1200, Arlington, Virginia 22209 | John Hazard | 1971-10-07 |
| KASTLE SYSTEMS INC. | 1501 Wilson Blvd., Arlington, Virginia 22209 | A. Gene Samburg | 1972-05-17 |
| ROSENTHAL IMPORTS LTD. | 1550 Wilson Blvd #700, Arlington, Virginia 22209 | Michael Charapp | 1972-08-24 |
| ROSENTHAL IMPORTS LTD. | 1550 Wilson Blvd #700, Arlington, Virginia 22209 | Michael Charapp | 1972-08-24 |
| AAFA EDUCATION FOUNDATION | 1601 N Kent Street Suite 1200, Arlington, Virginia 22209 | Maureen Storch | 1974-11-08 |
| KASTLE SECURITY INC. | 1501 Wilson Boulevard, Arlington, Virginia 22209 | A. Gene Samburg | 1974-11-21 |
| BDM STRATEGIC SYSTEMS AND TECHNOLOGY COMPANY | 1901 N Moore St, Arlington, Virginia 22209 | Edward R. Parker | 1974-11-25 |
| Find all businesses in zip 22209 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| President | Pamela D Brake | |
| President | Pamela D. Brake | |
| Secretary | John J Seichter | |
| Secretary | John J. Seichter | |
| ASST TREASURER | Kevin Sherfey |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.