| Name: | BAE Systems Resolution Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 09 Jun 2000 (25 years ago) |
| Business ID: | 687902 |
| State of Incorporation: | TEXAS |
| Principal Office Address: | 3701 OUTLET CTR. DRIVE,, SUITE 15Sealy, TX 77474 |
| Historical names: |
Santana Resolution Corp. STEWART & STEVENSON SERVICES, INC. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Alice M. Eldridge | Secretary | 2000 North 15th St., Arlington, VA 22201 |
| Name | Role | Address |
|---|---|---|
| Alice M. Eldridge | Vice President | 2000 North 15th St., Arlington, VA 22201 |
| Thomas A. Arseneault | Vice President | 1101 Wilson Blvd, Suite 2000, Arlington, VA 22209 |
| Gerard Joseph DeMuro | Vice President | 1101 Wilson Blvd, Suite 2000, Arlington, VA 22209 |
| Curt Gray | Vice President | 1300 Wilson Blvd., Ste. 700, Arlington, VA 22209 |
| Name | Role | Address |
|---|---|---|
| Ian Thomas Graham | Director | 1101 Wilson Blvd., Suite 2000, Arlington, VA 22209 |
| Scott D Howat | Director | 1101 Wilson Blvd Suite 2000, Arlington, VA 22209 |
| Name | Role | Address |
|---|---|---|
| Guy Montminy | President | 3701 Outlet Ctr. Drive, Suite 15, Sealy, TX 77474 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2019-06-20 | Withdrawal For BAE Systems Resolution Inc. |
| Annual Report | Filed | 2019-02-26 | Annual Report For BAE Systems Resolution Inc. |
| Annual Report | Filed | 2018-03-21 | Annual Report For BAE Systems Resolution Inc. |
| Annual Report | Filed | 2017-03-14 | Annual Report For BAE Systems Resolution Inc. |
| Annual Report | Filed | 2016-03-29 | Annual Report For BAE Systems Resolution Inc. |
| Annual Report | Filed | 2015-03-26 | Annual Report For BAE Systems Resolution Inc. |
| Annual Report | Filed | 2014-04-03 | Annual Report |
| Annual Report | Filed | 2013-03-27 | Annual Report |
| Annual Report | Filed | 2012-02-21 | Annual Report |
| Annual Report | Filed | 2011-03-09 | Annual Report |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State
