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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
JEFF GARWOOD | Chief Executive Officer | 2500 AUSTIN DR, CHARLOTTESVILLE, VA, United States, 22901 |
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. |
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