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FLIGHTSAFETY DEFENSE CORPORATION

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Company Details

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

DOS Process Agent

Name Role Address
CSC DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
DANIEL M. DAVIS Chief Executive Officer 4800 DIPLOMACY RD., FORT WORTH, TX, United States, 76155

Agent

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

History

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)

Filings

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