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ROSEMOUNT AEROSPACE INC.

ROSEMOUNT AEROSPACE INC.

Company Details

Name:	ROSEMOUNT AEROSPACE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Oct 1992 (32 years ago)
Date of dissolution:	17 Feb 2010
Entity Number:	1670716
ZIP code:	28217
County:	New York
Place of Formation:	Delaware
Address:	2730 W. TYVOLA RD., CHARLOTTE, NC, United States, 28217
Principal Address:	2730 W TYVOLA RD, 4 COLISEUM CENTRE, CHARLOTTE, NC, United States, 28217

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

MYLBMN8EH9K9

2025-03-26

14300 JUDICIAL RD, BURNSVILLE, MN, 55306, 4890, USA

14300 JUDICIAL RD, BURNSVILLE, MN, 55306, 4898, USA

Business Information

Division Name	ROSEMOUNT AEROSPACE INC.
Congressional District	02
State/Country of Incorporation	NY, USA
Activation Date	2024-03-28
Initial Registration Date	2002-04-09
Entity Start Date	1992-01-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

334511, 334519

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	STACEY LANGEMO
Role	CUSTOMER ACCOUNT MANAGER
Address	14300 JUDICIAL ROAD, BURNSVILLE, MN, 55306, USA

Government Business
Title	PRIMARY POC
Name	STACEY LANGEMO
Role	CUSTOMER ACCOUNT MANAGER
Address	14300 JUDICIAL ROAD, BURNSVILLE, MN, 55306, USA

Past Performance	Information not Available

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2730 W. TYVOLA RD., CHARLOTTE, NC, United States, 28217

Chief Executive Officer

Name	Role	Address
BRIAN S GORA	Chief Executive Officer	14300 JUDICIAL ROAD, BURNSVILLE, MN, United States, 55306

History

Start date	End date	Type	Value
2006-10-06	2008-09-18	Address	2730 W TYUOLA RD, 4 COLISEUM CENTRE, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2006-10-06	2010-02-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-01-13	2006-10-06	Address	2730 W TYVOLA RD, 4 COLISEUM CENTRE, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2005-01-13	2006-10-06	Address	2730 W TYVOLA RD, 4 COLISEUM CENTRE, CHARLOTTE, NC, 28217, USA (Type of address: Service of Process)
2004-03-05	2010-02-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-03-05	2005-01-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-10-02	2005-01-13	Address	2730 W TYVOLA RD, 4 COLISEUM CENTRE, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office)
2002-10-02	2005-01-13	Address	14300 JUDICIAL RD, BURNSVILLE, MN, 55306, 4898, USA (Type of address: Chief Executive Officer)
2000-10-25	2002-10-02	Address	C/O THE BF GOODRICH CO, 2730 WEST TYVOLA RD, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office)
2000-10-25	2002-10-02	Address	9911 BRECKSVILLE RD, BRECKSVILLE, OH, 44141, 3247, USA (Type of address: Chief Executive Officer)
1999-09-22	2004-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22	2004-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-11-09	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-11-09	2000-10-25	Address	250 N CLEVELAND-MASSILLON RD, AKRON, OH, 44334, 0501, USA (Type of address: Chief Executive Officer)
1998-11-09	2000-10-25	Address	C/O THE BFGOODRICH CO TAX DEPT, 4020 KINROSS LAKES PKWY, RICHFIELD, OH, 44286, 9368, USA (Type of address: Principal Executive Office)
1996-10-29	1998-11-09	Address	250 N CLEVELAND-MASSILLON RD, AKRON, OH, 44334, 0501, USA (Type of address: Chief Executive Officer)
1996-10-29	1998-11-09	Address	14300 JUDICIAL RD, BURNSVILLE, MN, 55306, 4898, USA (Type of address: Principal Executive Office)
1993-10-29	1996-10-29	Address	12001 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
1993-10-29	1996-10-29	Address	12001 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
1992-10-05	1998-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-10-05	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
100217000738	2010-02-17	SURRENDER OF AUTHORITY	2010-02-17
080918002540	2008-09-18	BIENNIAL STATEMENT	2008-10-01
061006002488	2006-10-06	BIENNIAL STATEMENT	2006-10-01
050113002097	2005-01-13	BIENNIAL STATEMENT	2004-10-01
040305000186	2004-03-05	CERTIFICATE OF CHANGE	2004-03-05
021002002570	2002-10-02	BIENNIAL STATEMENT	2002-10-01
001025002351	2000-10-25	BIENNIAL STATEMENT	2000-10-01
990922000934	1999-09-22	CERTIFICATE OF CHANGE	1999-09-22
981109002548	1998-11-09	BIENNIAL STATEMENT	1998-10-01
961029002164	1996-10-29	BIENNIAL STATEMENT	1996-10-01
931029002037	1993-10-29	BIENNIAL STATEMENT	1993-10-01
921005000244	1992-10-05	APPLICATION OF AUTHORITY	1992-10-05

Date of last update: 18 Dec 2024

Sources: New York Secretary of State