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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
JAMES C. JOHNSON | Chief Executive Officer | 7755 E. MARGINAL WAY S., SEATTLE, WA, United States, 98108 |
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) |
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