BREEZE-EASTERN CORPORATION
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| Name: | BREEZE-EASTERN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1989 (36 years ago) |
| Date of dissolution: | 17 Aug 2017 |
| Entity Number: | 1338547 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 35 MELANIE LN, WHIPPANY, NJ, United States, 07981 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRAD PEDERSEN | Chief Executive Officer | 35 MELANIE LN, WHIPPANY, NJ, United States, 07981 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-14 | 2013-05-08 | Address | 35 MELANIE LN, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer) |
| 2009-03-20 | 2011-04-14 | Address | 700 LIBERTY AVE, UNION, NJ, 07083, 8198, USA (Type of address: Principal Executive Office) |
| 2009-03-20 | 2011-04-14 | Address | 700 LIBERTY AVE, UNION, NJ, 07083, 8198, USA (Type of address: Chief Executive Officer) |
| 2003-03-27 | 2009-03-20 | Address | 700 LIBERTY AVE, PO BOX 3300, UNION, NJ, 07083, 8198, USA (Type of address: Chief Executive Officer) |
| 2003-03-27 | 2009-03-20 | Address | 700 LIBERTY AVE, PO BOX 3300, UNION, NJ, 07083, 8198, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170817000613 | 2017-08-17 | CERTIFICATE OF TERMINATION | 2017-08-17 |
| 130508002264 | 2013-05-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110414002951 | 2011-04-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 090320002022 | 2009-03-20 | BIENNIAL STATEMENT | 2009-03-01 |
| 070322002970 | 2007-03-22 | BIENNIAL STATEMENT | 2007-03-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State