Search icon

FLIGHTSAFETY DEFENSE CORPORATION

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 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)
2021-08-05 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-01-04 2021-08-05 Address 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2021-01-04 2021-08-05 Address 6755 NORTH YAMPA STREET, DENVER, CO, 80249, USA (Type of address: Chief Executive Officer)
2019-01-02 2021-01-04 Address 10770 E BRIARWOOD AVE, STE 100, CENTENNIAL, CO, 80112, 3807, USA (Type of address: Chief Executive Officer)
2015-01-27 2019-01-02 Address 10770 E BRIARWOOD AVE, STE 100, CENTENNIAL, CO, 80112, 3807, USA (Type of address: Chief Executive Officer)
2013-01-18 2015-01-27 Address 10770 E BRIARWOOD AVE, STE 100, CENTENNIAL, CO, 80112, 3807, USA (Type of address: Chief Executive Officer)

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
170113006037 2017-01-13 BIENNIAL STATEMENT 2017-01-01
150127006295 2015-01-27 BIENNIAL STATEMENT 2015-01-01
130118006179 2013-01-18 BIENNIAL STATEMENT 2013-01-01
110201002027 2011-02-01 BIENNIAL STATEMENT 2011-01-01
090115003246 2009-01-15 BIENNIAL STATEMENT 2009-01-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State