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ELECTRIC BOAT CORPORATION

Company Details

Name: ELECTRIC BOAT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 1995 (29 years ago)
Entity Number: 1981948
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 75 EASTERN POINT RD., GROTON, CT, United States, 06340
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
ELECTRIC BOAT CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KEVIN M. GRANEY Chief Executive Officer 75 EASTERN POINT RD., GROTON, CT, United States, 06340

History

Start date End date Type Value
2023-12-06 2023-12-06 Address 75 EASTERN POINT RD., GROTON, CT, 06340, USA (Type of address: Chief Executive Officer)
2023-12-06 2023-12-06 Address 75 EASTERN POINT RD., GROTON, CT, 06340, 4989, USA (Type of address: Chief Executive Officer)
2019-12-06 2023-12-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-06 2023-12-06 Address 75 EASTERN POINT RD., GROTON, CT, 06340, 4989, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-12-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-12-02 2019-12-06 Address BATH IRON WORKS CORP., 700 WASHINGTON ST., BATH, ME, 04530, USA (Type of address: Chief Executive Officer)
2003-12-04 2013-12-02 Address 75 EASTERN POINT RD, GROTON, CT, 06340, 4989, USA (Type of address: Chief Executive Officer)
2001-11-29 2003-12-04 Address 75 EASTERN POINT ROAD, GROTON, CT, 06340, 4989, USA (Type of address: Chief Executive Officer)
2001-10-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231206003984 2023-12-06 BIENNIAL STATEMENT 2023-12-01
211222000267 2021-12-22 BIENNIAL STATEMENT 2021-12-22
191206060069 2019-12-06 BIENNIAL STATEMENT 2019-12-01
SR-23482 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23481 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171204006929 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151202006580 2015-12-02 BIENNIAL STATEMENT 2015-12-01
131202006399 2013-12-02 BIENNIAL STATEMENT 2013-12-01
111223002094 2011-12-23 BIENNIAL STATEMENT 2011-12-01
100106002348 2010-01-06 BIENNIAL STATEMENT 2009-12-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State