Wysk B2B Data Hub

Wysk Company Profile for
BAE Systems Shared Services Inc.

Delaware Corporation | Wysk # GFRP4DY
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated July 22, 2014

Business Details

Business Name: BAE Systems Shared Services Inc.See Business Report
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
State of Incorporation ID: 800683946
Foreign Formation Date: 02/11/2011
Business Address: 11215 Rushmore Drive
Charlotte NC 28277
SoS Filing Status: In existence
SoS ID: 0801527699
State Tax ID: 32046259712
Filing Date: 12/29/2011
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
BAE Systems Shared Services Inc. In use Legal 12/29/2011

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2013 535745710001 Public Information Report (PIR) 03/25/2014 03/25/2014
12/02/2013 518871392097 Change of Name or Address by Registered Agent 12/02/2013 12/07/2013
09/09/2013 501905050001 Reversal of Tax Forfeiture 09/09/2013 09/10/2013
02/08/2013 465240802088 Tax Forfeiture 02/08/2013 02/09/2013
12/31/2012 481030980001 Public Information Report (PIR) 05/15/2013 05/15/2013
12/31/2012 493644670001 Public Information Report (PIR) 08/07/2013 08/07/2013
12/29/2011 402452130002 Application for Registration 12/29/2011 12/30/2011
Business Registration | California (Foreign State)

California Secretary of State Data updated July 22, 2014

Business Details

Business Name: BAE SYSTEMS SHARED SERVICES INC.See Business Report
Citizenship: Foreign
State of Incorporation: DE
Business Type: Corporation
Tax Base: Stock
Mailing Address: 45479 HOLIDAY DR.
STERLING, VA 20166
Status: Active
Secretary of State ID: C3431967
Incorporation Date: 12/27/2011

Transaction History

No Transaction History found.

Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: BAE SYSTEMS SHARED SERVICES INC. See Business Report
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Principal Address: 11215 RUSHMORE DRIVE
CHARLOTTE, NC 28277
Filing Status: Active
Document Number: F11000005172
Filing Date: 12/27/2011
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: Bae Systems Shared Services Inc.See Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Secretary of State ID: 1199843
Status: Current-Active
Formed: 04/19/2011
Principal Office: 11215 Rushmore Drive
Charlotte, NC, 28277
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: BAE SYSTEMS SHARED SERVICES INC.See Business Report
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 2070396
Status: Active
Principal Office: 11215 RUSHMORE DRIVE
CHARLOTTE, NC, 28277
Original Filing Date: 12/27/2011
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: BAE Systems Shared Services Inc.See Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 4075565
Status: Active
Creation Date: 12/27/2011
Principal Place of Business: % Ct Corporation System
PA

Other Names

No other names found.

Business Registration | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

Business Details

Name: BAE SYSTEMS SHARED SERVICES INC.See Business Report
Business Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Corporate ID: 637113
Status: Good Standing
File Date: 01/06/2012

Names

Name Type
BAE SYSTEMS SHARED SERVICES INC. Authority
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated June 25, 2014

Business Details

Business Name: BAE Systems Shared Services Inc.See Business Report
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: DE
Foreign Formation Date: 02/11/2011
Principal Office: 11215 RUSHMORE DR
CHARLOTTE, NC 28277-3439
Mailing Address: 45479 HOLIDAY DR
SANDY YATES
STERLING, VA 20166-9411
Secretary of State Control Number: 000675271
Initial Filing Date: 01/03/2012
Status: Active
Standing - Annual Report: Good
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 04/01/2015
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
03/25/2014 04166555 Annual Report 2013
03/27/2013 03538417 Annual Report 2012
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2013

Business Details

Business Name: BAE Systems Shared Services Inc.See Business Report
Corporation Type: Corporation
Citizenship: Foreign
State of Incorporation: DE
SCC ID: F186887
Status: ACTIVE
Principal Office: 11215 RUSHMORE DRIVE
CHARLOTTE, NC 28277
Formation Date: 07/29/2011

Other Names

No other names found.