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RTX (NY)

Company Details

Name: RTX (NY)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 1958 (67 years ago)
Entity Number: 111879
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Foreign Legal Name: RTX CORPORATION
Fictitious Name: RTX (NY)
Principal Address: 1000 Wilson Boulevard, Arlington, VA, United States, 22209
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
RAYTHEON TECHNOLOGIES CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GREGORY J. HAYES Chief Executive Officer 1000 WILSON BOULEVARD, ARLINGTON, VA, United States, 22209

History

Start date End date Type Value
2024-06-28 2024-06-28 Address 10 FARM SPRINGS ROAD, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-06-28 Address 1000 WILSON BOULEVARD, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2023-12-12 2024-06-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-12 2023-12-12 Address 1000 WILSON BOULEVARD, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2023-12-12 2023-12-12 Address 10 FARM SPRINGS ROAD, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
2023-12-12 2024-06-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-12 2023-12-12 Name RTX CORPORATION
2023-12-12 2024-06-28 Address 10 FARM SPRINGS ROAD, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
2023-12-12 2024-06-28 Address 1000 WILSON BOULEVARD, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2022-09-23 2022-09-23 Address 1000 WILSON BOULEVARD, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240628001342 2024-06-28 BIENNIAL STATEMENT 2024-06-28
231212002349 2023-12-11 CERTIFICATE OF AMENDMENT 2023-12-11
220923000637 2022-09-23 AMENDMENT TO BIENNIAL STATEMENT 2022-09-23
220712002142 2022-07-12 BIENNIAL STATEMENT 2022-06-01
200604060928 2020-06-04 BIENNIAL STATEMENT 2020-06-01
200409000453 2020-04-09 CERTIFICATE OF AMENDMENT 2020-04-09
SR-1534 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601007453 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601007565 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140605007199 2014-06-05 BIENNIAL STATEMENT 2014-06-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State