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NORTH AMERICAN AVIATION, INC.

Company Details

Name: NORTH AMERICAN AVIATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 1959 (65 years ago)
Date of dissolution: 17 Jun 2003
Entity Number: 124527
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 7755 E. MARGINAL WAY SO., M/S IF-09, SEATTLE, WA, United States, 98108
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES C. JOHNSON Chief Executive Officer 7755 E. MARGINAL WAY S., SEATTLE, WA, United States, 98108

History

Start date End date Type Value
1999-05-07 2000-01-21 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1994-04-28 1999-05-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-02-19 2000-01-21 Address 2201 SEAL BEACH BOULEVARD, SEAL BEACH, CA, 90740, USA (Type of address: Chief Executive Officer)
1993-02-19 2000-01-21 Address 625 LIBERTY AVENUE, PITTSBURGH, PA, 15222, USA (Type of address: Principal Executive Office)
1993-02-19 1999-05-07 Address 625 LIBERTY AVENUE, PITTSBURGH, PA, 15222, USA (Type of address: Service of Process)
1988-10-27 1993-02-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-10-27 1994-04-28 Address COMPANY, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1959-12-09 1988-10-27 Address 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030617000012 2003-06-17 CERTIFICATE OF TERMINATION 2003-06-17
000121002144 2000-01-21 BIENNIAL STATEMENT 1999-12-01
990507000596 1999-05-07 CERTIFICATE OF CHANGE 1999-05-07
940428000094 1994-04-28 CERTIFICATE OF CHANGE 1994-04-28
940111002730 1994-01-11 BIENNIAL STATEMENT 1993-12-01
930219002428 1993-02-19 BIENNIAL STATEMENT 1992-12-01
B700416-2 1988-10-27 CERTIFICATE OF AMENDMENT 1988-10-27
B470961-2 1987-03-17 ASSUMED NAME CORP INITIAL FILING 1987-03-17
650857-2 1967-11-27 CERTIFICATE OF AMENDMENT 1967-11-27
650856-2 1967-11-27 CERTIFICATE OF AMENDMENT 1967-11-27

Date of last update: 08 Jan 2025

Sources: New York Secretary of State