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PANASONIC AVIONICS CORPORATION

Company Details

Name: PANASONIC AVIONICS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1996 (28 years ago)
Entity Number: 2050654
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 3347 Michelson Drive, Suite 100, Irvine, CA, United States, 92612
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KENNETH W. SAIN Chief Executive Officer 3347 MICHELSON DRIVE, SUITE 100, IRVINE, CA, United States, 92612

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-09-26 2024-09-26 Address 3347 MICHELSON DRIVE, SUITE 100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2024-09-26 2024-09-26 Address 26200 ENTERPRISE WAY, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-09-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-07-02 2024-07-02 Address 3347 MICHELSON DRIVE, SUITE 100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 26200 ENTERPRISE WAY, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-09-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-07-02 2024-09-26 Address 26200 ENTERPRISE WAY, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-09-26 Address 3347 MICHELSON DRIVE, SUITE 100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2020-07-15 2024-07-02 Address 26200 ENTERPRISE WAY, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240926002184 2024-09-25 CERTIFICATE OF CHANGE BY ENTITY 2024-09-25
240702005704 2024-07-02 BIENNIAL STATEMENT 2024-07-02
220727003345 2022-07-27 BIENNIAL STATEMENT 2022-07-01
200715060347 2020-07-15 BIENNIAL STATEMENT 2020-07-01
SR-24294 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24293 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180706006489 2018-07-06 BIENNIAL STATEMENT 2018-07-01
160705008974 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140729006463 2014-07-29 BIENNIAL STATEMENT 2014-07-01
120801002609 2012-08-01 BIENNIAL STATEMENT 2012-07-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State