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RAYTHEON AEROSPACE COMPANY

Company Details

Name: RAYTHEON AEROSPACE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 1989 (36 years ago)
Date of dissolution: 23 Jan 2002
Entity Number: 1314868
ZIP code: 10005
County: New York
Place of Formation: Kansas
Principal Address: 555 INDUSTRIAL DR SOUTH, MADISON, MS, United States, 39110
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
HASEL E TOOKES Chief Executive Officer 9709 E CENTRAL ST, WICHITA, KS, United States, 67201

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2001-02-02 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-02-02 2001-03-16 Address 555 INDUSTRIAL DR SOUTH, MADISON, MS, 39110, USA (Type of address: Chief Executive Officer)
1997-04-02 2001-02-02 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-12-11 2002-01-22 Name RAYTHEON AEROSPACE COMPANY INC.
1995-03-20 1997-05-27 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-20 1997-04-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-02-28 2001-03-16 Address 555 INDUSTRIAL DRIVE SOUTH, MADISON, MS, 39110, USA (Type of address: Principal Executive Office)
1994-02-28 1995-03-20 Address BEECH AEROSPACE SERVICES, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-02-28 2001-02-02 Address 9709 EAST CENTRAL, WICHITA, KS, 67206, USA (Type of address: Chief Executive Officer)
1992-06-15 1995-03-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-17390 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
020123000048 2002-01-23 CERTIFICATE OF TERMINATION 2002-01-23
020122000537 2002-01-22 CERTIFICATE OF CORRECTION 2002-01-22
010316002957 2001-03-16 BIENNIAL STATEMENT 2001-01-01
010202002465 2001-02-02 BIENNIAL STATEMENT 2001-01-01
970527000714 1997-05-27 CERTIFICATE OF CHANGE 1997-05-27
970402002317 1997-04-02 BIENNIAL STATEMENT 1997-01-01
951211000220 1995-12-11 CERTIFICATE OF AMENDMENT 1995-12-11
950320000184 1995-03-20 CERTIFICATE OF CHANGE 1995-03-20
940228002575 1994-02-28 BIENNIAL STATEMENT 1994-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State