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RTX BBN Technologies, Inc.

Company Details

Name: RTX BBN Technologies, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 24 Mar 2006 (19 years ago)
Identification Number: 000154688
Place of Formation: DELAWARE
Principal Address: 10 MOULTON STREET, CAMBRIDGE, MA, 02138, USA
Purpose: PROFESSIONAL SERVICES RESEARCH & DEVELOPMENT
NAICS: 541690 - Other Scientific and Technical Consulting Services
Historical names: BBN Technologies Corp.
Raytheon BBN Technologies Corp.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
JASON K. REDI PRESIDENT 10 MOULTON STREET CAMBRIDGE, MA 02138 USA

TREASURER

Name Role Address
DAVID M. EZERSKY TREASURER 10 MOULTON STREET CAMBRIDGE, MA 02138 USA

SECRETARY

Name Role Address
TAYLOR MENLOVE SECRETARY 10 MOULTON STREET CAMBRIDGE, MA 02138 USA

ASSISTANT SECRETARY

Name Role Address
JEFFREY MYERS ASSISTANT SECRETARY 10 MOULTON STREET CAMBRIDGE, MA 02138 USA
DENISE RALLS-GAINES ASSISTANT SECRETARY 10 MOULTON STREET CAMBRIDGE, MA 02138 USA
WILLIAM M. COATES ASSISTANT SECRETARY 10 MOULTON STREET CAMBRIDGE, MA 02138 USA
NICOLA DI RUBBA ASSISTANT SECRETARY 10 MOULTON STREET CAMBRIDGE, MA 02138 USA
MICHAEL BARK ASSISTANT SECRETARY 10 MOULTON STREET CAMBRIDGE, MA 02138 USA
MATTHEW BRODBAR ASSISTANT SECRETARY 10 MOULTON STREET CAMBRIDGE, MA 02138 USA
ELIZABETH A. CHRISTENSEN ASSISTANT SECRETARY 10 MOULTON STREET CAMBRIDGE, MA 02138 USA
HAN (HARRY) IM ASSISTANT SECRETARY 10 MOULTON STREET CAMBRIDGE, MA 02138 USA
GENE JOHNSON ASSISTANT SECRETARY 10 MOULTON STREET CAMBRIDGE, MA 02138 USA
ANDREW LEISHMAN ASSISTANT SECRETARY 10 MOULTON STREET CAMBRIDGE, MA 02138 USA

VICE PRESIDENT

Name Role Address
BRIAN V. POTTER VICE PRESIDENT 10 MOULTON STREET CAMBRIDGE, MA 02138 USA

CONTROLLER

Name Role Address
BRIAN V. POTTER CONTROLLER 10 MOULTON STREET CAMBRIDGE, MA 02138 USA

ASSISTANT TREASURER

Name Role Address
CATHERINE KEARNS ASSISTANT TREASURER 10 MOULTON STREET CAMBRIDGE, MA 02138 USA
CHRISTOPHER WITZKY ASSISTANT TREASURER 10 MOULTON STREET CAMBRIDGE, MA 02138 USA

GENERAL COUNSEL

Name Role Address
TAYLOR MENLOVE GENERAL COUNSEL 10 MOULTON STREET CAMBRIDGE, MA 02138 USA

DIRECTOR

Name Role Address
TROY PRINCE DIRECTOR 10 MOULTON STREET CAMBRIDGE, MA 02138 USA

Events

Type Date Old Value New Value
Name Change 2024-04-24 Raytheon BBN Technologies Corp. RTX BBN Technologies, Inc.
Name Change 2012-06-22 BBN Technologies Corp. Raytheon BBN Technologies Corp.

Filings

Number Name File Date
202453238850 Annual Report 2024-05-01
202452532850 Application for Amended Certificate of Authority 2024-04-24
202335068290 Annual Report 2023-05-02
202216175750 Annual Report 2022-04-28
202193418370 Annual Report 2021-03-01
202035539720 Annual Report 2020-02-28
201987696510 Annual Report 2019-02-27
201859419810 Annual Report 2018-02-28
201735037240 Annual Report 2017-02-28
201693183230 Annual Report 2016-02-25

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State