BAE Systems Resolution Inc.
Address: C/o Tax Department 11487 Sunset Hills Rd., Reston, VA, USA
BAE Systems Resolution Inc. (Entity# 0008975000) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is January 31, 1947.
Business Overview
| Filing Number | 0008975000 |
| Corporation Name | BAE Systems Resolution Inc. |
| Address |
C/o Tax Department 11487 Sunset Hills Rd. Reston VA USA |
| Corporation Type | Domestic For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1947-01-31 |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| C T Corporation System | 1999 Bryan St., Ste. 900, Dallas, TX 75201-3136, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| DIRECTOR | GUY MONTMINY | 1101 Wilson Blvd, Ste. 2000, Arlington, VA, USA |
| PRESIDENT | ERWIN BIEBER | 2000 North 15th Street, Arlington, VA, USA |
| VICE PRESIDENT | JENNIFER H ALLEN | 1101 Wilson Blvd, Ste 2000, Arlington, VA, USA |
| ASSISTANT SECRETARY | JENNIFER H ALLEN | 1101 Wilson Blvd, Ste 2000, Arlington, VA, USA |
| VICE PRESIDENT | ALICE M ELDRIDGE | 2000 North 15th St., Arlington, VA, USA |
| SECRETARY | ALICE M ELDRIDGE | 2000 North 15th St., Arlington, VA, USA |
| VICE PRESIDENT | JAMES M BLUE | 2000 North 15th St., Arlington, VA, USA |
| TREASURER | JAMES M BLUE | 2000 North 15th St., Arlington, VA, USA |
| VICE PRESIDENT | CURT GRAY | 1300 Wilson Blvd., Ste, 700, Washington, DC, USA |
| DIRECTOR | IAN T GRAHAM | 1101 Wilson Blvd, Ste. 2000, Arlington, VA, USA |
| ASSISTANT TREASURER | TERRY L SHAW | 11487 Sunset Hills Rd., Reston, VA, USA |
| VICE PRESIDENT | GERARD J DEMURO | 1101 Wilson Blvd, Ste 2000, Arlington, VA, USA |
Associated entities
| Entity Name | Filing Number | Filing Date | Jurisdiction | Inactive | Capacity |
|---|---|---|---|---|---|
| MANGONE SHIPBUILDING COMPANY | 000020505300 | 1964-07-21 | 1988-01-29 | Non-Survivor | |
| SS-5, INC. | 000063347000 | 1982-12-13 | 1987-01-29 | Non-Survivor | |
| S&S MARITIME, INC. | 000063212300 | 1982-12-02 | 1990-01-31 | Non-Survivor | |
| STEWART & STEVENSON TUG, LLC | 000704809223 | 2001-12-04 | DE USA | 2001-12-04 | Non-Survivor |
| Santana Acquisition Corp. | 000800617908 | 2006-05-25 | 2006-05-25 | Non-Survivor | |
| INTERNATIONAL ELECTRIC CORPORATION | 000037917700 | 1976-04-12 | 1987-01-29 | Non-Survivor | |
| SS-6, INC. | 000063571500 | 1982-12-22 | 1988-01-29 | Non-Survivor | |
| STEWART & STEVENSON MVO, INC. | 000079345000 | 1986-04-14 | 1994-10-10 | Non-Survivor |
Office Location
| Street Address | C/O TAX DEPARTMENT 11487 SUNSET HILLS RD. |
| City | RESTON |
| State | VA |
| Zip Code | 20190 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| ILM OPERATIONS LLC | 1760 Reston Parkway, Suite 300, Reston | 2016-01-20 |
| P.I. Works U.S., Inc. | 1760 Reston Parkway, Suite 506, Reston | 2015-10-20 |
| HEADSTRONG SERVICES, LLC | 11921 Freedom Dr, Ste 550, Reston | 2015-10-08 |
| Thompson Facilities Services LLC | 1741 Business Center Dr., Ste 200, Reston | 2015-07-27 |
| 1901 Group, LLC | 11955 Freedom Dr., Ste 780, Reston | 2015-07-22 |
| Software AG Government Solutions, Inc. | 11700 Plaza America Drive, Suite 230, Reston | 2015-05-18 |
| BECHTEL FINANCING SERVICES, LLC | 12011 Sunset Hills Rd., Reston | 2015-04-23 |
| Custom Arc Services, Inc. | 12011 Sunset Hills Road, Reston | 2015-03-31 |
| Confluent Logic Inc | 11710 Plaza America Drive, 2000, Reston | 2015-03-04 |
| Kaprica Security | 12110 Sunset Hills Road, Suite Ll4, Reston | 2015-01-07 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.