NORTH AMERICAN AVIATION, INC.
Share on:
| Name: | NORTH AMERICAN AVIATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 1959 (66 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) |
| 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 |
This company hasn't received any reviews.
Date of last update: 18 Mar 2025
Sources: New York Secretary of State