FLIGHTSAFETY DEFENSE CORPORATION

Name: | FLIGHTSAFETY DEFENSE CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 31 Jan 1989 (36 years ago) |
Entity Number: | 1321907 |
ZIP code: | 12207 |
County: | Orange |
Place of Formation: | Delaware |
Address: | 80 State Street, Albany, NY, United States, 12207 |
Principal Address: | 4800 Diplomacy Rd, Fort Worth, TX, United States, 76155 |
Name | Role | Address |
---|---|---|
CSC | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
DANIEL M. DAVIS | Chief Executive Officer | 4800 DIPLOMACY RD., FORT WORTH, TX, United States, 76155 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-02 | 2025-01-02 | Address | 6755 NORTH YAMPA STREET, DENVER, CO, 80249, USA (Type of address: Chief Executive Officer) |
2025-01-02 | 2025-01-02 | Address | 4800 DIPLOMACY RD., FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer) |
2021-08-05 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
2021-08-05 | 2025-01-02 | Address | 6755 NORTH YAMPA STREET, DENVER, CO, 80249, USA (Type of address: Chief Executive Officer) |
2021-08-05 | 2025-01-02 | Address | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250102000745 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
230103002398 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
210805000045 | 2021-08-03 | CERTIFICATE OF AMENDMENT | 2021-08-03 |
210104060280 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
190102060890 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State