| Name: | AEROFLEX INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1987 (37 years ago) |
| Entity Number: | 1215127 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 35 SOUTH SERVICE RD, PLAINVIEW, NY, United States, 11803 |
| 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 |
|---|---|---|
| LEONARD BOROW | Chief Executive Officer | 35 SOUTH SERVICE RD, PO BOX 6022, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-11-24 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-11-24 | 2007-12-27 | Address | 100 JERICHO QUADRANGLE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 1993-02-05 | 1997-11-24 | Address | STATE ROAD #156 KM58.6, CAGUAJ WEST INDUSTRIAL PARK, CAGUAJ, PR, 00625, USA (Type of address: Principal Executive Office) |
| 1993-02-05 | 1997-11-24 | Address | 100 JERICHO QUADRANGLE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 1987-11-06 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-11-06 | 1997-11-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16492 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16491 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 071227002250 | 2007-12-27 | BIENNIAL STATEMENT | 2007-11-01 |
| 060118002330 | 2006-01-18 | BIENNIAL STATEMENT | 2005-11-01 |
| 031104002777 | 2003-11-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011206002007 | 2001-12-06 | BIENNIAL STATEMENT | 2001-11-01 |
| 991208002508 | 1999-12-08 | BIENNIAL STATEMENT | 1999-11-01 |
| 991018000182 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 971124002499 | 1997-11-24 | BIENNIAL STATEMENT | 1997-11-01 |
| 930205002589 | 1993-02-05 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
