BAE SYSTEMS INTEGRATED DEFENSE SOLUTIONS INC. (Entity# 01812327) is a corporation registered with California Secretary of State. The business incorporation date is December 20, 1991. The corporation status is Surrendered.
| Corporation Number | 01812327 |
| Corporation Name | BAE SYSTEMS INTEGRATED DEFENSE SOLUTIONS INC. |
| Incorporation Date | 1991-12-20 |
| Corporation Status | Surrendered |
| SO File Number | E193451 |
| SO File Date | 2005-11-18 |
| Mailing Address |
6500 Tracor Lane Austin TX 78725 |
| CEO Name | WALTER P HAVENSTEIN |
| CEO Address |
65 Spit Brook Road Nashua NH 03061 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2006-10-04 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-08-24 | - SURC | D0827638 | ||
| 2000-03-31 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: MARCONI AEROSPACE DEFENSE SYSTEMS INC. |
A0544238 | |
| 2000-02-03 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: TRACOR AEROSPACE, INC. |
A0539188 |
| Street Address | 6500 TRACOR LANE |
| City | AUSTIN |
| State | TX |
| Zip Code | 78725 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Elsin Corporation | 6500 Tracor Lane, Austin, TX 78725 | GEORGE R. MELTON | 1991-12-19 |
| Tracor, Inc. | 6500 Tracor Lane, Austin, TX 78725 | MARK H RONALD | 1991-12-18 |
| Ultron Labs Corporation | 6500 Tracor Lane, Austin, TX 78725 | GEORGE R. MELTON | 1991-12-16 |
| Westmark Systems, Inc. | 6500 Tracor Lane, Austin, TX 78725 | JAMES B. SKAGGS | 1991-02-04 |
| Otc Tracor, Inc. | 6500 Tracor Lane, Austin, TX 78725-2000 | C T CORPORATION SYSTEM | 1991-01-22 |
| Otc Tracor Applied Sciences, Inc. | 6500 Tracor Lane, Austin, TX 78725 | K BRUCE HAMILTON | 1983-06-07 |
| Tracor Flight Services, Inc. | 6500 Tracor Lane, Austin, TX 78725 | DONALD L FAGAN | 1980-05-08 |
| Southern California Radio, Inc. | 6500 Tracor Lane, Austin, TX 78725 | KIRK IRWIN | 1977-02-22 |
| Tracor Mbai | 6500 Tracor Lane, Austin, TX 78725 | JAMES B SKAGGS | 1972-03-23 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Tracor Applied Sciences, Inc. | 6500 Tracor Ln, Austin, TX 78725 | K BRUCE HAMILTON | 1991-12-19 |
| Otc Ultron Labs Corporation | 6500 Tracor Lane, Md: 1-1, Austin, TX 78725 | CHARLES M. WILLINGHAM | 1985-02-01 |
| Tracor Aviation, Inc. | 6500 Tractor Lane, Maildrip: 1-1, Austin, TX 78725 | JAMES B SKAGGS | 1981-08-27 |
| Tracor Custom Products | 6500 Tractor Ln #m/d 1-1, Austin, TX 78725 | JAMES SKAGGS | 1980-04-21 |
| Otc Tracor Flight Systems, Inc. | 6500 Tracor Ln, Austin, TX 78725 | DONALD L FAGAN | 1966-03-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on BAE SYSTEMS INTEGRATED DEFENSE SOLUTIONS INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.