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BAE SYSTEMS HOLDINGS INC.

Company Details

Name: BAE SYSTEMS HOLDINGS INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 29 May 2002 (23 years ago)
Business ID: 717795
State of Incorporation: DELAWARE
Principal Office Address: 13850 MCLEAREN RDHERNDON, VA 20171

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Assistant Treasurer

Name Role Address
Terry L. Shaw Assistant Treasurer 1601 Research Blvd, Rockville, MD 20850

Director

Name Role Address
Stephen J Masse Director 13850 Mclearen Rd, Herndon, VA 20171
John J Seichter Director 13850 Mclearen Rd, Herndon, VA 20171

President

Name Role Address
Stephen J Masse President 13850 Mclearen Rd, Herndon, VA 20171

Treasurer

Name Role Address
Stephen J Masse Treasurer 13850 Mclearen Rd, Herndon, VA 20171

Secretary

Name Role Address
John J Seichter Secretary 13850 Mclearen Rd, Herndon, VA 20171

Vice President

Name Role Address
John J Seichter Vice President 13850 Mclearen Rd, Herndon, VA 20171

Filings

Type Status Filed Date Description
Withdrawal Filed 2009-02-04 Withdrawal
Annual Report Filed 2008-03-21 Annual Report
Annual Report Filed 2007-03-20 Annual Report
Annual Report Filed 2006-03-27 Annual Report
Annual Report Filed 2005-04-29 Annual Report
Reinstatement Filed 2004-12-10 Reinstatement
Notice to Dissolve/Revoke Filed 2004-06-02 Notice to Dissolve/Revoke
Annual Report Filed 2004-03-16 Annual Report
Annual Report Filed 2003-08-20 Annual Report
Amendment Form Filed 2003-02-14 Amendment

Date of last update: 19 Mar 2025

Sources: Mississippi Secretary of State