BAE SYSTEMS HOLDINGS INC. is a Vermont corporation, registered on October 16, 2002. It is based at 13850 MCLEAREN ROAD, HERNDON, VA, 20171, United States. The company has since been marked inactive on the Vermont register, is registered under company number 74652 and carries EIN 541717065. Its officers and directors on record include STEPHEN J. MASSE, JOHN J. SEICHTER, STEPHEN J. MASSE, among 4 on file. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | BAE SYSTEMS HOLDINGS INC. |
|---|---|
| Principal address | 13850 MCLEAREN ROADHERNDON20171VAUnited States |
| Mailing address | 13850 MCLEAREN ROAD, HERNDON, VA, 20171 |
| Registration state | Vermont |
| Status | Inactive |
| Formed in | Delaware (foreign registration) |
| Home company | BAE SYSTEMS HOLDINGS INC. |
| Registered | 16 October 2002 (almost 24 years ago) |
| Officers & directors | STEPHEN J. MASSE, officer, directorJOHN J. SEICHTER, officer, director |
| Dissolved | 2009-02-06 |
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| Entity type | Corporation |
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| Company number | 74652 |
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| EIN | 541717065 |
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| LEI | MF62XBVMNYTYMC18DL76 |
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| Employees (modeled) | ≈819 employees2001 |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | Vermont Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $315.5M2001 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| VermontTHIS | BAE SYSTEMS HOLDINGS INC. | 2002-10-16 | C T CORPORATION SYSTEM | STEPHEN J. MASSEOfficer, DirectorJOHN J. SEICHTEROfficer, Director | Inactive | |
Filing ID 74652 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 13850 MCLEAREN ROAD, HERNDON, VA, 20171, United States Registered agent C T CORPORATION SYSTEM400 CORNERSTONE DR #240, WILLISTON, VT, 05495 Officers STEPHEN J. MASSEOfficer, Director JOHN J. SEICHTEROfficer, Director | ||||||
| California | BAE SYSTEMS HOLDINGS INC. | 1994-08-29 | UNITED AGENT GROUP INC | PAMELA D. BRAKEOfficerJohn J. SeichterOfficer3 more | Active | |
| Connecticut | BAE SYSTEMS HOLDINGS INC. | 2018-10-12 | UNITED AGENT GROUP INC | SARAH LOUISE LEADBETTERDirectorJOHN J. SEICHTERDirector2 more | Active | |
| Delaware | BAE SYSTEMS HOLDINGS INC. | 1994-07-06 | UNITED AGENT GROUP INC. | — | Unknown | |
| Florida | BAE SYSTEMS HOLDINGS INC. | 1994-08-17 | CT CORPORATION SYSTEM | John SeichterOfficerMatthew J KnaggOfficer, Director4 more | Active | |
| Kentucky | BAE SYSTEMS HOLDINGS INC. | 2020-09-24 | UNITED AGENT GROUP INC | John SeichterDirector, OfficerSarah Louise LeadbetterDirector, Officer1 more | Active | |
| Mississippi | BAE SYSTEMS HOLDINGS INC. | 2002-05-29 | C T CORPORATION SYSTEM | Stephen J MasseDirector, OfficerJohn J SeichterOfficer, Director1 more | Canceled | |
| New York | BAE SYSTEMS HOLDINGS INC. | 1994-08-24 | UNITED AGENT GROUP INC | PAMELA D. BRAKEOfficer | Active | |
| Virginia | BAE SYSTEMS Holdings Inc. | 1994-08-16 | United Agent Group Inc | Kevin SherfeyOfficerSarah Louise LeadbetterOfficer1 more | Active | |
Companies and people linked to BAE SYSTEMS HOLDINGS INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
Employee-benefit plan filings by BAE SYSTEMS HOLDINGS INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈819 · plan year 2001 |
|---|---|
| Est. annual revenue (modeled) | $315.5M |
| Retirement plan assets | $22M |
| Benefit plans | 401(k) plan on file |
| Filing history | 3 plan years filed, 1999–2001 |
| Sponsor EIN | 54-1717065 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2001 | ≈819 | 591 (737 active) | $22M | $315.5M | Pension | |
| 2000 | ≈484 | 561 (436 active) | $42.8M | $629.9M | 401(k) | |
| 1999 | ≈547 | 568 (492 active) | $44.3M | $681.6M | 401(k) | |
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Companies adjacent to BAE SYSTEMS HOLDINGS INC. in the Vermont Secretary of State register, in alphabetical order.
6 companies are registered at 13850 MCLEAREN ROAD, HERNDON — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-08. Document getpalm-companies/5723-0160-0328.