BAE Systems Space & Mission Systems Inc.

425 W Washington St Ste 4, Suffolk, Virginia 23434-5320

Overview

BAE Systems Space & Mission Systems Inc. (Entity #F1228693) is a business entity in Broomfield registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). The entity was incorporated on September 22, 1995 in Delaware, effective from September 22, 1995. The type of the entity is . The current entity status is ACTIVE. The business industry is 0 - General. The registered business location is at 425 W Washington St Ste 4, Suffolk, Virginia 23434-5320. The registered agent of the business is United Agent Group Inc.. The agent office address is 425 W Washington St Ste 4, Suffolk, Virginia 23434-5320. The officers of the entity include Charles E. Baker (VP/S), Pam Bartel (Secretary), Katherine H. Brown (Assistant Secre), John H Wells (Vice President), Daniel W Sallet, Daniel Fisher (Chairman of the), Paige Gerelick (Treasurer), Robert D Strain (President) and Kevin Sherfey (Assistant Treas).

Business Information

Entity IDF1228693
Entity NameBAE Systems Space & Mission Systems Inc.
Address10 Longs Peak Dr
Broomfield
Colorado 80021-2510
StatusACTIVE
Active and In Good Standing
Status Date1995-09-22
Duration9999-12-31
Incorporate Date1995-09-22
Incorporate StateDE
Office Effective Date1995-09-22
Industry Code0 - General
Stock IndicatorS
Total Shares10000
Assessment IndicatorNON-ASSESSED-MUST FILE ANNUAL REPORT AND RA
Stock ClassClass A

Registered Agent Information

Registered Agent NameUnited Agent Group Inc.
Registered Agent Address425 W Washington St Ste 4
Suffolk
Virginia 23434-5320
Registered Agent Effective Date2024-02-27
Registered Agent StatusActive

Business History

Entity NameAddressRegistered Agent NameRegistered Agent Address
BAE Systems Space & Mission Systems Inc.10 Longs Peak Dr, Broomfield, Colorado 80021-2510United Agent Group Inc.425 W Washington St Ste 4, Suffolk, Virginia 23434-5320
BALL AEROSPACE & TECHNOLOGIES CORP.10 Longs Peak Dr, Broomfield, Colorado 80021-2510United Agent Group Inc.425 W Washington St Ste 4, Suffolk, Virginia 23434-5320
BALL AEROSPACE & TECHNOLOGIES CORP.10 Longs Peak Dr, Broomfield, Colorado 80021-2510C T CORPORATION SYSTEM4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808

Business Officers

Officer TitleOfficer Name
VP/SCHARLES E. BAKER
SecretaryPam Bartel
Assistant SecreKatherine Brown
Assistant SecreKatherine H. Brown
Vice PresidentNATE CAREY
Alice Eldridge
Alice M. Eldridge
Chairman of theDaniel Fisher
TreasurerAidan Fitzgerald
TreasurerPaige Gerelick
JOHN A HAYES
PresidentDavid Kaufman
Tara Wilcox Olivet
Daniel Sallet
Daniel W Sallet
Assistant TreasKevin Sherfey
PresidentROBERT D STRAIN
Vice PresidentJOHN H WELLS

Business Name Changes

Entity NameEffective DateName Status
BALL AEROSPACE & TECHNOLOGIES CORP.1995-09-2270

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AFAM Holding Co II, LLC 901 Hugh Wallis Rd S, Lafayette, Louisiana 70508-2511United Agent Group Inc.2025-10-17
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Med-Den Funding, LLC 425 Fallbrook Blvd, Lincoln, Nebraska 68521-9033United Agent Group Inc.2025-09-08
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Walter Kidde Portable Equipment, LLC 1016 Corporate Park Dr, Mebane, North Carolina 27302United Agent Group Inc.2025-09-04
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Links Holdings LLC 330 Madison Ave, New York, New York 10017United Agent Group Inc.2025-09-23
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Officer Information

Officers

Officer NameOfficer Title
CHARLES E. BAKERVP/S
Pam BartelSecretary
Katherine BrownAssistant Secre
Katherine H. BrownAssistant Secre
NATE CAREYVice President
Alice Eldridge
Alice M. Eldridge
Daniel FisherChairman of the
Aidan FitzgeraldTreasurer
Paige GerelickTreasurer
JOHN A HAYES
David KaufmanPresident
Tara Wilcox Olivet
Daniel Sallet
Daniel W Sallet
Kevin SherfeyAssistant Treas
ROBERT D STRAINPresident
JOHN H WELLSVice President

Businesses with the same officer (ROBERT D STRAIN)

Business NameAddressRegistered Agent NameIncorporate Date
Ball Technology Services Corporation 10 Longs Peak Dr, Broomfield, Colorado 80021C T Corporation System1996-04-12

Businesses with the same officer (Alice Eldridge)

Business NameAddressRegistered Agent NameIncorporate Date
BAE Systems Technology Solutions & Services Inc. 520 Gaither Rd, Rockville, Maryland 20850-6198United Agent Group Inc.1983-08-23

Businesses with the same officer (NATE CAREY)

Business NameAddressRegistered Agent NameIncorporate Date
Ball Technology Services Corporation 10 Longs Peak Dr, Broomfield, Colorado 80021C T Corporation System1996-04-12
Ball Corporation 9200 W 108th Cir, Westminster, Colorado 80021-3691C T Corporation System1971-04-20
Ball Metal Beverage Container Corp. 9300 W 108th Cir, Westminster, Colorado 80021-3682C T Corporation System1996-01-29

Businesses with the same officer (Alice M. Eldridge)

Business NameAddressRegistered Agent NameIncorporate Date
BAE Systems Technology Solutions & Services Inc. 520 Gaither Rd, Rockville, Maryland 20850-6198United Agent Group Inc.1983-08-23
BAE SYSTEMS Information and Electronic Systems Integration Inc. 65 Spit Brook Rd, Nashua, New Hampshire 03060-6909United Agent Group Inc.2000-10-03
BAE Systems Maritime Solutions Inc. 750 W Berkley Ave, Norfolk, Virginia 23523United Agent Group Inc.2011-12-14
BAE Systems Shared Services Inc. 11215 Rushmore Dr, Charlotte, North Carolina 28277United Agent Group Inc.2011-07-29
BAE Systems Maritime Solutions Norfolk Inc. 750 W Berkley Ave, Norfolk, Virginia 23523-1032United Agent Group Inc.1915-03-01
BAE SYSTEMS Overseas Inc. 65 Spit Brook Rd, Nashua, New Hampshire 03060-6909United Agent Group Inc.2001-10-30
BAE Systems, Inc. 2941 Fairview Park Dr Ste 100, Falls Church, Virginia 22042-4541United Agent Group Inc.2001-02-21
BAE SYSTEMS International Inc. 65 Spit Brook Rd, Nashua, New Hampshire 03060-6909United Agent Group Inc.2001-10-29
BAE SYSTEMS Controls Inc. 1098 Clark St, Endicott, New York 13760-2815United Agent Group Inc.2007-01-29
TerraSim, Inc. 2941 Fairview Park Dr Ste 100, Falls Church, Virginia 22042-45412023-01-25
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Businesses with the same officer (DANIEL FISHER)

Business NameAddressRegistered Agent NameIncorporate Date
Rexam Beverage Can Company 9300 W 108th Cir, Westminster, Colorado 80021-3682C T Corporation System2002-06-05
E Clips, Inc. 6643 A Old Dominion Drive, Mc Lean, Virginia 22101Diane Fisher1988-05-11
Calvary Baptist Church of Williamsburg 620 Cedar Rd, Chesapeake, Virginia 23322-8313Glenn S. Reynolds2025-02-21
Educational Credit Management Corporation 111 Washington Ave S Ste 1400, Minneapolis, Minnesota 55401Cogency Global Inc.1996-06-14
The Green Lizard Foundation 902 N Gunnell Ct, Herndon, Virginia 20170Patrick H Hermus2019-07-15
Df Music Enterprise, Inc. 2847 Bond Circle, Naperville, Illinois 605632015-01-08
Nixon Uniform Service, Inc. 500 Centerpoint Blvd, Historic New Castle, Delaware 19720-8106Cogency Global Inc.1998-04-07
Harmony Distributing II, Incorporated 167 Alpine Drive Se, Leesburg, Virginia 20175Adrian Dillenseger2012-07-25

Location Information

Street Address 425 W Washington St Ste 4
CitySUFFOLK
StateVirginia
Zip Code23434-5320

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Similar Entities

Businesses with similar names

Business NameAddressRegistered Agent NameIncorporate Date
Space Maker Systems of MD., Inc. 9100 Arboretum Pkwy. Ste. 300, P.O. Box 35651, Richmond, Virginia 23235-0651Miles Cary Jr.1970-05-11
Mission Systems, Inc. 100 N Riverside, Mc 5003-4551, Chicago, Illinois 60606Corporation Service Company2007-05-14
Northrop Grumman Space & Mission Systems Corp. 1840 Century Park East, Los Angeles, California 90067C T Corporation System1940-02-23
Space Maker Systems of Va., Inc. 3203 Commerce Rd, Richmond, Virginia 23234Miles Cary Jr1993-12-17
Space Systems, LLC 4817-B Eisenhower Avenue, Alexandria, Virginia 22304MoTECHS LLC2019-10-07
ATK Space Systems Inc. 2980 Fairview Park Drive, Falls Church, Virginia 22042C T Corporation System2006-04-07
ATK Space Systems LLC 2980 Fairview Park Dr, Falls Church, Virginia 22042-4511C T Corporation System2020-08-25
Inner Space Systems, Inc. 3535 Elmhurst Ln, Portsmouth, Virginia 23701Christine N Piersall1960-12-22
Millennium Space Systems, Inc. 251 Little Falls Dr, Wilmington, Delaware 19808-1674Corporation Service Company2016-10-11
GEN Space Systems, LLC 2031 Meadow Vale Road, Longmont, Colorado 80504John Timothy Husk2018-12-12

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Dataset Information

This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date.

SubjectBusiness and Economy
JurisdictionCommonwealth of Virginia
Data ProviderClerk's Information System (CIS) of Virginia State Corporation Commission (SCC)

Dataset Details

The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens.

The following is a list of business types for different business activities. A limited liability company (LLC) is an unincorporated association of one or more members (the owners) who share in the profits and losses of the company's business. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). A professional LLC is an LLC that is organized for the sole and specific purpose of rendering the professional service of pharmacists, optometrists, physical therapists, physical therapist assistants, practitioners of the healing arts, nurse practitioners, practitioners of the behavioral science professions, veterinarians, surgeons, dentists, architects, professional engineers, land surveyors, certified landscape architects, certified interior designers, public accountants, certified public accountants, attorneys-at-law, insurance consultants, audiologists, speech pathologists or clinical nurse specialists. A corporation is an artificial person or legal entity managed by a board of directors. There are two types of corporations in Virginia, stock corporations and nonstock corporations. A professional corporation is a stock or nonstock corporation that is organized for the sole and specific purpose of rendering the professional service of pharmacists, optometrists, physical therapists, physical therapist assistants, practitioners of the healing arts, nurse practitioners, practitioners of the behavioral science professions, veterinarians, surgeons, dentists, architects, professional engineers, land surveyors, certified landscape architects, certified interior designers, public accountants, certified public accountants, attorneys-at-law, insurance consultants, audiologists, speech pathologists or clinical nurse specialists. A limited partnership, which is a type of partnership distinct from a general partnership, is formed by two or more persons with at least one general partner and one limited partner. The general partners exercise control over the management of the limited partnership's business. A general partnership (sometimes simply referred to as a “partnership”) is an association of two or more persons to carry on, as co-owners, a business for profit. A registered limited liability partnership (sometimes referred to as a limited liability partnership) is a status granted to a general partnership or a limited partnership that has registered for such status in the jurisdiction of its formation. A business trust is an unincorporated association whose governing instrument, sometimes referred to as a declaration of trust, provides that one or more trustees will manage property or conduct for-profit business activities on behalf of one or more beneficial owners.

This dataset includes all business entities registered with SCC. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date.

The Virginia Open Data Portal serves to extend access to Commonwealth data empowering our constituents to interpret, analyze, and transform our data into actionable intelligence. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement.