PANASONIC AVIONICS CORPORATION
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| Name: | PANASONIC AVIONICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1996 (29 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 |
| Name | Role | Address |
|---|---|---|
| KENNETH W. SAIN | Chief Executive Officer | 3347 MICHELSON DRIVE, SUITE 100, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-09-26 | Address | 26200 ENTERPRISE WAY, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer) |
| 2024-09-26 | 2024-09-26 | 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 | 26200 ENTERPRISE WAY, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 3347 MICHELSON DRIVE, SUITE 100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 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-24293 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State