BAE SYSTEMS CONTROLS INC. (UBI# 602413131) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 20, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 602413131 |
| Business Name | BAE SYSTEMS CONTROLS INC. |
| Physical Address |
1098 Clark Street Endicott NY 13760 |
| Mailing Address |
1098 Clark Street Endicott NY 13760 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2004-07-20 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Alice M. Eldridge | ||
| Andrew S. Mullin | ||
| Curt Gray | ||
| D. Scott Howat | ||
| Daniel W. Sallet | ||
| Gerard Joseph Demuro | ||
| Katherine H. Brown | ||
| Raymond Brousseau | ||
| Terence E. Crimmins | ||
| Thomas A. Arseneault |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-07-01, 2019-06-24, 2018-05-25, 2017-06-23, 2016-07-27, 2015-07-20, 2014-07-01, 2013-06-25, 2011-06-03, 2010-06-24, 2009-06-26, 2008-08-01, 2007-06-21, 2006-06-27, 2005-07-14, |
| ARDUEDATE | 2020-06-01, 2019-06-01, |
| FOREIGN REGISTRATION STATEMENT | 2004-09-30, |
| Initial Report | 2004-07-30, |
| MERGER | 2007-01-16, |
| Statement of Change | 2017-06-07, 2016-04-29, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | BAE SYSTEMS CONTROLS INC. | 1098 Clark St, Endicott, NY 13760-2815 |
| Connecticut Business Registrations | BAE SYSTEMS CONTROLS INC. | 1098 Clark St, Endicott, NY 13760 |
| Iowa Business Entities | BAE SYSTEMS CONTROLS INC. | 1098 Clark Street, Endicott, NY 13760 |
| Ohio Business Entities | BAE SYSTEMS CONTROLS INC. | 600 Main Street, Johnson City, NY 13790 |
| New York State Corporations | BAE SYSTEMS CONTROLS INC. | 111 Eighth Avenue, New York, Ny 10011 |
| Colorado Business Entities | BAE Systems Controls Inc. | 1098 Clark Street, Endicott, NY 13760 |
| Virginia Business Entities | BAE SYSTEMS Controls Inc. | 1098 Clark St, Endicott, New York 13760 |
| Street Address | 1098 CLARK STREET |
| City | ENDICOTT |
| State | NY |
| Zip Code | 13760 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Dspc Engineers, P.C. | 860 Hooper Road, Endwell, NY 13760 | Corporation Service Company | 2017-03-01 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Luft Family Custom, LLC | 7402 Union Flat Creek Rd, Endicott, WA 99125-9759 | Phillip L. Luft | 2020-09-15 |
| Homestead Hill LLC | 21132 Endicott Rd, Endicott, WA 99125-8715 | Mark Richter | 2020-04-29 |
| Rice Trucking, LLC | 101 Margin St, Endicott, WA 99125 | Nadine R Rice | 2019-07-17 |
| Foreverly Construction L.L.C. | 203 B St, Endicott, WA 99125 | Candace Johnson | 2019-07-15 |
| Freshible LLC | 301 Chicken Rd, Endicott, WA 99125-5000 | Donna Istvan | 2019-05-22 |
| M&m Harrison Contracting & Equipment LLC | 11052 Endicott Rd, Endicott, WA 99125-8708 | Mary Harrison | 2019-03-20 |
| Texas Draw Farms, LLC | 1001 Lamb Rd, Endicott, WA 99125-9792 | Jerry Walker | 2018-06-05 |
| Fcs Drilling Consulting LLC | 1401 Cutler Lautenschlager Rd, Endicott, WA 99125-9741 | Jeff Cutler | 2018-03-29 |
| Fcs Consulting, LLC | 1401 Cutler Lautenschlager Rd, Endicott, WA 99125-9741 | Jeffrey N Cutler | 2018-03-06 |
| Lavinia's Lavender, LLC | 8192 Endicott Rd, Endicott, WA 99125 | Sandra Mathews | 2016-10-06 |
| Find all businesses in ENDICOTT | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Alice M. Eldridge | ||
| Andrew S. Mullin | ||
| Curt Gray | ||
| D. Scott Howat | ||
| Daniel W. Sallet | ||
| Gerard Joseph Demuro | ||
| Katherine H. Brown | ||
| Raymond Brousseau | ||
| Terence E. Crimmins | ||
| Thomas A. Arseneault |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on BAE SYSTEMS CONTROLS INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.