| Name: | AIL SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1988 (36 years ago) |
| Entity Number: | 1256465 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | C/O ITT CORPORATION, 1133 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604 |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0001272285 | No data | C/O EDO CORP, 60 EAST 42ND STREET 42ND FLOOR, NEW YORK, NY, 10165 | 2127162000 | |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVE MELCHER | Chief Executive Officer | 1650 TYSONS BLVD STE 1700, MCLEAN, VA, United States, 22102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-14 | 2019-01-28 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-07-23 | 2019-01-28 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-03-06 | 2009-01-14 | Address | 60 EAST 42ND ST, STE 5010, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2003-03-06 | 2009-01-14 | Address | 60 EAST 42ND ST, STE 5010, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2001-03-02 | 2003-07-23 | Address | (Type of address: Registered Agent) |
| 2001-03-02 | 2009-01-14 | Address | ATTN SECRETARY, 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1999-11-23 | 2001-03-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-01-03 | 2003-03-06 | Address | 455 COMMACK ROAD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 1994-01-03 | 2003-03-06 | Address | EATON CENTER, CLEVELAND, OH, 44114, USA (Type of address: Principal Executive Office) |
| 1994-01-03 | 2001-03-02 | Address | EATON CORPORATION, EATON CENTER, CLEVELAND, OH, 44114, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85529 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85528 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110105002369 | 2011-01-05 | BIENNIAL STATEMENT | 2010-12-01 |
| 090114003137 | 2009-01-14 | BIENNIAL STATEMENT | 2008-12-01 |
| 050201002633 | 2005-02-01 | BIENNIAL STATEMENT | 2004-12-01 |
| 030723000977 | 2003-07-23 | CERTIFICATE OF CHANGE | 2003-07-23 |
| 030306003029 | 2003-03-06 | BIENNIAL STATEMENT | 2002-12-01 |
| 010302000132 | 2001-03-02 | CERTIFICATE OF CHANGE | 2001-03-02 |
| 991123000877 | 1999-11-23 | CERTIFICATE OF CHANGE | 1999-11-23 |
| 940103002328 | 1994-01-03 | BIENNIAL STATEMENT | 1993-12-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9802888 | Other Civil Rights | 1998-04-15 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GARDOS |
| Role | Plaintiff |
| Name | AIL SYSTEMS INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 9 |
| Filing Date | 1993-03-05 |
| Termination Date | 1994-12-22 |
| Date Issue Joined | 1993-10-19 |
| Section | 0621 |
Parties
| Name | GAUG |
| Role | Plaintiff |
| Name | AIL SYSTEMS INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 0 |
| Filing Date | 1993-08-13 |
| Termination Date | 1994-10-05 |
| Date Issue Joined | 1993-11-03 |
| Pretrial Conference Date | 1994-01-14 |
| Section | 1332 |
Parties
| Name | FASS |
| Role | Plaintiff |
| Name | AIL SYSTEMS INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 9 |
| Filing Date | 1992-12-23 |
| Termination Date | 1993-04-14 |
| Date Issue Joined | 1993-02-23 |
| Section | 2000 |
Parties
| Name | CARDASIS |
| Role | Plaintiff |
| Name | AIL SYSTEMS INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 9 |
| Filing Date | 1993-03-05 |
| Termination Date | 1994-12-22 |
| Date Issue Joined | 1993-10-19 |
| Section | 0621 |
Parties
| Name | ENG |
| Role | Plaintiff |
| Name | AIL SYSTEMS INC. |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
