| Name: | RAYTHEON AEROSPACE SUPPORT SERVICES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 1995 (30 years ago) |
| Date of dissolution: | 23 Jan 2002 |
| Entity Number: | 1924991 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Kansas |
| Principal Address: | 555 INDUSTRIAL DRIVE SOUTH, MADISON, MS, United States, 39110 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL A. GRAFTON | Chief Executive Officer | 513 LAKE HOLLOW, MADISON, MS, United States, 39110 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-22 | 1998-01-06 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1997-09-10 | 1997-09-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-12-13 | 2002-01-22 | Name | RAYTHEON AEROSPACE SUPPORT SERVICES COMPANY INC. |
| 1995-05-24 | 1995-12-13 | Name | BEECH AEROSPACE SUPPORT SERVICES, INC. |
| 1995-05-24 | 1997-09-10 | Address | CORPORATION SYSTEM, INC., 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-24 | 1997-09-10 | Address | CORPORATION SYSTEM, INC., 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020123000035 | 2002-01-23 | CERTIFICATE OF TERMINATION | 2002-01-23 |
| 020122000548 | 2002-01-22 | CERTIFICATE OF CORRECTION | 2002-01-22 |
| 010521002358 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 990623002263 | 1999-06-23 | BIENNIAL STATEMENT | 1999-05-01 |
| 980106000382 | 1998-01-06 | CERTIFICATE OF CHANGE | 1998-01-06 |
| 970922002314 | 1997-09-22 | BIENNIAL STATEMENT | 1997-05-01 |
| 970910000431 | 1997-09-10 | CERTIFICATE OF CHANGE | 1997-09-10 |
| 951213000192 | 1995-12-13 | CERTIFICATE OF AMENDMENT | 1995-12-13 |
| 950524000173 | 1995-05-24 | APPLICATION OF AUTHORITY | 1995-05-24 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
