Search icon

GARRETT AVIATION SERVICES, INC.

Company Details

Name: GARRETT AVIATION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 1996 (29 years ago)
Date of dissolution: 04 May 2005
Entity Number: 2016588
ZIP code: 10011
County: Suffolk
Place of Formation: Delaware
Principal Address: 1 NEUMANN WAY, CINCINNATI, OH, United States, 45215
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JEFF GARWOOD Chief Executive Officer 2500 AUSTIN DR, CHARLOTTESVILLE, VA, United States, 22901

History

Start date End date Type Value
2002-05-07 2004-06-28 Address 1524 W 14TH ST, TEMPE, AZ, 85281, USA (Type of address: Chief Executive Officer)
2000-05-15 2002-05-07 Address 432 N. 44TH STREET, SUITE 340, PHOENIX, AZ, 85008, USA (Type of address: Principal Executive Office)
1998-05-07 2002-05-07 Address 1 NEUMANN WAY, CINCINNATI, OH, 45215, USA (Type of address: Chief Executive Officer)
1998-05-07 2000-05-15 Address 175 ADMIRAL COCHRANE DRIVE, ANNAPOLIS, MD, 21401, USA (Type of address: Principal Executive Office)
1998-04-20 2004-10-06 Name GE ENGINE SERVICES - CORPORATE AVIATION, INC.
1996-04-03 1999-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-04-03 1999-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-04-03 1998-04-20 Name UNC/CFC ACQUISITION CO.

Filings

Filing Number Date Filed Type Effective Date
050504000974 2005-05-04 CERTIFICATE OF TERMINATION 2005-05-04
041006000535 2004-10-06 CERTIFICATE OF AMENDMENT 2004-10-06
040628002352 2004-06-28 BIENNIAL STATEMENT 2004-04-01
020507002643 2002-05-07 BIENNIAL STATEMENT 2002-04-01
000515002011 2000-05-15 BIENNIAL STATEMENT 2000-04-01
991104001037 1999-11-04 CERTIFICATE OF CHANGE 1999-11-04
980507002500 1998-05-07 BIENNIAL STATEMENT 1998-04-01
980420000580 1998-04-20 CERTIFICATE OF AMENDMENT 1998-04-20
960403000535 1996-04-03 APPLICATION OF AUTHORITY 1996-04-03

Date of last update: 04 Jan 2025

Sources: New York Secretary of State