Arizona Corporation Commission
05/18/2013 State of Arizona Public Access System 1:02 PM
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Corporate Inquiry
File Number: F-1036645-0
Corp. Name: AAI DEFENSE SYSTEMS, INC. (FN)
Domestic Address
40 WESTMINSTER STREET
PROVIDENCE,  RI  02903

Foreign Address
1601 PASEO SAN LUIS #201
SIERRA VISTA,  AZ  85635

Statutory Agent Information
Agent Name:  C T CORPORATION SYSTEM
 
Agent Mailing/Physical Address:
2390 E CAMELBACK RD
PHOENIX,  AZ  85016
 
Agent Status: APPOINTED 07/02/2002
Agent Last Updated: 04/02/2012

Additional Corporate Information
Corporation Type: BUSINESS Business Type: AEROSPACE
Incorporation Date:  07/02/2002 Corporate Life Period: PERPETUAL
Domicile:  MARYLAND County: COCHISE
Approval Date:  07/02/2002 Original Publish Date:  08/19/2002
True Name: AAI CORPORATION

Officer Information 
BRIAN D SWISZCZ
OTHER OFFICER
40 WESTMINSTER STREET
PROVIDENCE,RI  02903
Date of Taking Office: 12/26/2012
Last Updated: 05/13/2013
ELLEN M LORD
PRESIDENT
40 WESTMINSTER STREET
PROVIDENCE,RI  02903
Date of Taking Office: 10/29/2012
Last Updated: 05/13/2013
DEBRA SMILLEY-WEINER
VICE-PRESIDENT
124 INDUSTRY LANE
HUNT VALLEY,MD  21030
Date of Taking Office: 09/01/2008
Last Updated: 05/13/2013
 

Director Information 
ELLEN M LORD
DIRECTOR
40 WESTMINSTER STREET
PROVIDENCE,RI  02903
Date of Taking Office: 10/29/2012
Last Updated: 05/13/2013

 

Annual Reports

Next Annual Report Due: 07/02/2014
File Year File Month Date Received Reason Returned Date Returned Extension
2013 07 04/22/2013      
2012 07 06/07/2012      
2011 07 06/01/2011      
2010 07 05/11/2010      
2009 07 04/30/2009      
2008 07 05/15/2008      
2007 07 06/25/2007      
2006 07 09/05/2006      
2005 07 08/29/2005      
2004 07 06/07/2004      
2003 07 05/09/2003      

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Scanned Documents
(Click on gray button to view document - will open in a new window)
Document Number Description Date Received
03 ANNUAL REPORT 05/09/2003
04 ANNUAL REPORT 06/07/2004
05 ANNUAL REPORT 08/29/2005
AGENT ADDRESS CHANGE 05/26/2006
06 ANNUAL REPORT 09/05/2006
07 ANNUAL REPORT 06/26/2007
PUB FILM ONLY 07/19/2007
08 ANNUAL REPORT 05/15/2008
09 ANNUAL REPORT 04/30/2009
10 ANNUAL REPORT 05/11/2010
11 ANNUAL REPORT 06/15/2011
GLOBAL AGENT ADDRESS CHANGE 03/06/2012
12 ANNUAL REPORT 06/07/2012
13 ANNUAL REPORT 04/22/2013

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Amendments
Amendment Date Amendment Type Publish Date Publish Exception
06/07/2007 NAME CHANGE 07/19/2007      

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Name Changes / Mergers
Description Corporation Name Date
CHANGED FROM AAI UIC CORPORATION (FN) 06/07/2007

Microfilm
Location Date Received Description
11533005013 07/02/2002 APPLICATION FOR AUTHORITY
20309029040 08/19/2002 PUB OF APPL FOR AUTHORITY
31723002179 05/09/2003 03 ANNUAL REPORT
31811000544 06/07/2004 04 ANNUAL REPORT
31927001998 08/29/2005 05 ANNUAL REPORT
31974006237 05/26/2006 AGENT ADDRESS CHANGE
31997002580 09/05/2006 06 ANNUAL REPORT
11787006013 06/07/2007 APPLICATION FOR NEW AUTHORITY
32070000229 06/26/2007 07 ANNUAL REPORT
32059003588 07/19/2007 PUB FILM ONLY
32136003423 05/15/2008 08 ANNUAL REPORT

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