BAE Systems Protection Systems Inc. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1911207. The registration start date is October 23, 2012.
| Entity ID | F1911207 |
| Entity Name | BAE Systems Protection Systems Inc. |
| Principal Address |
7822 South 46th St Phoenix Arizona 85044 |
| Office Effective Date | 2012-10-23 |
| Status Date | 2018-02-16 |
| Incorporate Date | 2012-10-23 |
| Duration | 9999-12-31 |
| Incorporate State | AZ |
| Registered Agent | C T CORPORATION SYSTEM |
| Stock Indicator | S |
| Total Shares | 10000.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Road Suite 285 Glen Allen Virginia 23060 |
| Officer Title | Officer Name |
|---|---|
| President | ERWIN BIEBER |
| VP /TREASURER | JAMES M. BLUE |
| VP & ASST S | KATHERINE H BROWN |
| VP/SECRETARY | ALICE M. ELDRIDGE |
| IAN THOMAS GRAHAM |
| Entity Name | Effective Date |
|---|---|
| BAE SYSTEMS AEROSPACE & DEFENSE GROUP INC. | 2012-10-23 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 2018-02-16 | M0075335 |
| Street Address | 7822 SOUTH 46TH ST |
| City | PHOENIX |
| State | Arizona |
| Zip Code | 85044 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| BAE Systems Protection Systems Inc. | 7822 South 46th St, Phoenix, AZ 85044 | C T Corporation System | 2012-10-23 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Telgian Consulting LLC | 10230 S 50th Place Ste 100, Phoenix, Arizona 85044 | Paracorp Incorporated | 2018-09-27 |
| SOVEREIGN FINANCE LLC | 3930 E Ray Road Ste 170, Phoenix, Arizona 85044 | Registered Agents Inc. | 2017-07-26 |
| Royal Asset Management Inc. | 4802 E Ray Road Ste 23-151, Phoenix, Arizona 85044 | Incorp Services Inc. | 2014-11-14 |
| Bliss Birth Yoga LLC | 4716 E Corral Rd, Phoenix, Arizona 85044 | Jessica Watts | 2013-08-30 |
| EMC Labs Inc. | 9830 S 51st St Suite B109, Phoenix, Arizona 85044 | Corporation Service Company | 2008-07-11 |
| ISE, INC. | 11809 S Equestrian Trail, Phoenix, AZ 85044 | Registered Agent Solutions, Inc. | 2019-03-25 |
| Telgian Consulting, LLC (USED IN VA BY: Telgian Engineering & Consulting, LLC) | 10230 S 50th Place Ste 100, Phoenix, AZ 85044 | Paracorp Incorporated | 2018-09-27 |
| SOVEREIGN FINANCE LLC | 3930 E Ray Road Ste 170, Phoenix, AZ 85044 | Registered Agents Inc. | 2017-07-26 |
| Royal Asset Management, Inc. | 4802 E Ray Road Ste 23-151, Phoenix, AZ 85044 | Incorp Services, Inc. | 2014-11-14 |
| Bliss Birth Yoga, LLC | 4716 E Corral Rd, Phoenix, AZ 85044 | Jessica Watts | 2013-08-30 |
| Find all businesses in zip 85044 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Road Suite 285, Glen Allen, Virginia 23060 |
| President | Erwin Bieber | |
| VP /TREASURER | James M. Blue | |
| VP & ASST S | Katherine H Brown | |
| VP/SECRETARY | Alice M. Eldridge | |
| Ian Thomas Graham |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| FARMERS FEED MILL INC. | 251 W Loudon Ave, Lexington, Kentucky 40508 | C T Corporation System | 2020-10-30 |
| CHILDREN'S HEART FOUNDATION | 5 Revere Drive One Northbrook Place Ste 200, Northbrook, Illinois 60062 | C T Corporation System | 2020-10-30 |
| paysafecard.com USA Inc. | 2 S Biscayne Blvd Ste 2630, Miami, Florida 33131-1820 | C T Corporation System | 2020-10-30 |
| GPB Scientific Inc. | 800 E Leigh St Ste 51, Richmond, Virginia 23219-1599 | C T Corporation System | 2020-10-30 |
| Women in Healthcare - Central Virginia | 3435 W Leigh St Ste B, Richmond, Virginia 23230-4441 | C T Corporation System | 2020-10-30 |
| Twin River Management Group Inc. | 100 Twin River Rd, Lincoln, Rhode Island 02865-4835 | C T Corporation System | 2020-10-30 |
| L Brands Direct Fulfillment LLC | 5 Limited Pkwy E, Reynoldsburg, Ohio 43068-5300 | C T Corporation System | 2020-10-30 |
| ACELAND MORTGAGE LLC | 151 Calle San Franscisco, San Juan, Puerto Rico 00901 | C T Corporation System | 2020-10-30 |
| Conn-Weld Industries Inc. | 315 Wabash Rd, Us Rt. 460 St. Rt. 31, Princeton, West Virginia 24739-8407 | C T Corporation System | 2020-10-29 |
| HealthSmart Rx Solutions Inc. | 222 Las Colinas Blvd W, 500n, Irving, Texas 75039-5403 | C T Corporation System | 2020-10-29 |
| Find all businesses with the same agent | |||
Please provide details on BAE Systems Protection Systems Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.