| Name: | MARTIN-BAKER AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1987 (38 years ago) |
| Entity Number: | 1177929 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 423 WALTERS AVENUE, JOHNSTOWN, PA, United States, 15904 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN B PFEIFFER | Chief Executive Officer | 801 PENNSYLVANIA AVENUE NW, SUITE 400, WASHINGTON, DC, United States, 20004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-19 | 2001-08-13 | Address | C/O MURRAY JONSON WHITE, 6402 ARLINGTON BLVD, STE 1130, FALLS CHURCH, VA, 22042, 2300, USA (Type of address: Principal Executive Office) |
| 1993-04-08 | 1999-07-19 | Address | SKYLINE 2, SUITE 505, 5203 LEESBURG PIKE, FALLS CHURCH, VA, 22041, USA (Type of address: Principal Executive Office) |
| 1987-06-10 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-06-10 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16191 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16190 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070702002217 | 2007-07-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 051026002714 | 2005-10-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030605002655 | 2003-06-05 | BIENNIAL STATEMENT | 2003-06-01 |
| 010813002042 | 2001-08-13 | BIENNIAL STATEMENT | 2001-06-01 |
| 991025000738 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 990831000682 | 1999-08-31 | CERTIFICATE OF AMENDMENT | 1999-08-31 |
| 990719002394 | 1999-07-19 | BIENNIAL STATEMENT | 1999-06-01 |
| 970630002373 | 1997-06-30 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
