Wysk B2B Data Hub

Wysk Company Profile for
BAE AUTOMATED SYSTEMS, INC.

Texas Corporation | Wysk # 7VL96QK
Business Registration | California (Foreign State)

California Secretary of State Data updated July 22, 2014

Business Details

Business Name: BAE AUTOMATED SYSTEMS, INC.See Business Report
Citizenship: Foreign
State of Incorporation: TX
Business Type: Corporation
Tax Base: Stock
Mailing Address: 33 COMMERCIAL ST
FOXBORO, MA 02035
Status: Surrendered
Secretary of State ID: C1133514
Incorporation Date: 01/31/1983

Transaction History

Transaction Amendment ID Transaction Type Comments
08/06/2008 D0923769 Certificate of Surrender by Foreign Corporation
Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: BAE AUTOMATED SYSTEMS, INC.See Business Report
Business Type: Corporation
Secretary of State ID: 0692376
Citizenship: Foreign
State of Incorporation: TX
Name in State of Incorporation: BAE AUTOMATED SYSTEMS, INC.
Business Address: NONE
Status: Withdrawn
Incorporation/Registration Date: 10/01/2001
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: BAE AUTOMATED SYSTEMS, INC. See Business Report
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: TX
Principal Address: % INVENSYS
33 COMMERCIAL STREET
FOXBORO, MA 02035
Filing Status: Inactive
Document Number: P03928
Filing Date: 11/02/1984
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: BAE AUTOMATED SYSTEMS, INC.See Business Report
Corporation Type: Business Corporation (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: TX
Charter Number: 34213149F
Status: Inactive
Domicile Address: 2525 CARTER
CARROLLTON, TX 75006
Registration Date: 07/11/1986
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: BAE AUTOMATED SYSTEMS, INC.See Business Report
Entity Type: Foreign Corporation
Jurisdiction: Foreign
State of Incorporation: TX
ID Number: 751845280
Date of Massachusetts Registration: 02/28/1989
Status: Withdrawal
Principal Office: 2525 CARTER DR.
CARROLLTON, TX 75006

Names

No previous legal names found.

Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: BAE Automated Systems, Inc.See Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: TX
Secretary of State ID: 0203790
Status: Withdrawn
Formed: 02/20/1987
Principal Office: 2525 Carter Dr
Carrollton, TX, 75006-1310
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated July 4, 2014

Business Details

Business Name: BAE AUTOMATED SYSTEMS, INC.See Business Report
Corporation Type: Foreign Corporation
Citizenship: Foreign
State of Incorporation: TX
Entity Number: C6818-1985
Nevada Business ID: NV19851017148
File Date: 10/10/1985
Status: Withdrawn
Date of Filing Status Change: 03/04/2003
List of Officers Due: 10/31/2002
Business License Expiration Date: A business license or exemption has not been filed with the office of the Secretary of State.

Stock Information

Capital Amount: $2,000,000.00
Shares Issued: 20,000.00
Par Share Value: $100.00

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Withdrawal C6818-1985-005 03/04/2003 (1)PG CHM
Annual List C6818-1985-002 11/20/2001 List of Officers for 2001 to 2002
Annual List C6818-1985-006 11/03/2000
Registered Agent Address Change C6818-1985-004 10/29/1999 CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREE
Annual List C6818-1985-007 10/04/1999
Foreign Qualification C6818-1985-001 10/10/1985
Amendment C6818-1985-003 10/10/1985 REST OF PAR SHARES IS: 1,000,000 SHARES AT $.01 EACH.
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: BAE AUTOMATED SYSTEMS, INC.See Business Report
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: TX
Entity Number: 731058
Status: Dead
Principal Office: 2525 CARTER
CARROLLTON, TX, 75006
Original Filing Date: 08/19/1988
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: BAE AUTOMATED SYSTEMS, INC.See Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: TX
Entity Number: 930486
Status: Withdrawn
Creation Date: 07/14/1986
Principal Place of Business: C/O C T CORPORATION SYSTEM
1635 MARKET STREET
PHILADELPHIA,PA 19103

Other Names

No other names found.

Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated June 25, 2014

Business Details

Business Name: BAE AUTOMATED SYSTEMS, INC.See Business Report
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: TX
Foreign Formation Date: 12/22/1986
Principal Office: 2525 CARTER DRIVE
CARROLLTON, TX 75006
Mailing Address: INVENSYS INC/B52 SI
33 COMMERCIAL ST
FOXBORO, MA 02035
Secretary of State Control Number: 000182210
Initial Filing Date: 12/22/1986
Status: Inactive - Withdrawn
Inactive Date: 04/11/2003
Standing - Annual Report: Delinquent
Standing - Registered Agent: Delinquent
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 02/01/2004
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
03/04/2003 00711807 Annual Report 2002
01/29/2002 00711806 Annual Report 2001
02/06/2001 00711805 Annual Report 2000
03/21/2000 00711804 Annual Report 1999
03/23/1999 00711803 Annual Report 1998
03/30/1998 00711802 Annual Report 1997
04/01/1997 00711801 Annual Report 1996
03/05/1996 00711800 Annual Report 1995
03/29/1995 00711799 Annual Report 1994
04/05/1994 00711798 Annual Report 1993