BAE Systems Shared Services Inc.
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| Name: | BAE Systems Shared Services Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 19 Dec 2018 (7 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 3375573 |
| Place of Formation: | DELAWARE |
| File Number: | 647621 |
| Principal Address: | 11215 RUSHMORE DR CHARLOTTE, NC 28277-3439 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michelle Murphy | Vice President | 11215 RUSHMORE DR, CHARLOTTE, NC 28277-3439 | 2023-11-01 | 2023-11-01 |
| Katherine H. Brown | Vice President | 11215 RUSHMORE DR, CHARLOTTE, NC 28277-3439 | 2023-11-01 | 2023-11-01 |
| Thomas A. Arseneault | Vice President | 11215 RUSHMORE DR, CHARLOTTE, NC 28277-3439 | 2023-11-01 | 2023-11-01 |
| Guy Montminy | Vice President | 11215 RUSHMORE DR, CHARLOTTE, NC 28277 | 2023-11-01 | 2023-11-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Guy Montminy | Director | 11215 RUSHMORE DR, CHARLOTTE, NC 28277 | 2023-11-01 | 2023-11-01 |
| Alice M. Eldridge | Director | 11215 RUSHMORE DR, CHARLOTTE, NC 28277-3439 | 2023-11-01 | 2023-11-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Katherine H. Brown | Secretary | 11215 RUSHMORE DR, CHARLOTTE, NC 28277-3439 | 2023-11-01 | 2023-11-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Guy Montminy | Treasurer | 11215 RUSHMORE DR, CHARLOTTE, NC 28277 | 2023-11-01 | 2023-11-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Travis Garriss | President | 11215 RUSHMORE DR, CHARLOTTE, NC 28277 | 2020-12-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005964894 | 2024-11-05 |
| Annual Report | 0005454033 | 2023-11-01 |
| Change of Registered Office/Agent/Both (by Entity) | 0005287068 | 2023-06-17 |
| Annual Report | 0004967575 | 2022-11-02 |
| Registered Agent Name/Address Change (mass change) | 0004901074 | 2022-09-12 |
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Date of last update: 15 Aug 2025
Sources: Idaho Secretary of State