| Name: | ROCKWELL COLLINS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1996 (28 years ago) |
| Date of dissolution: | 26 May 2005 |
| Entity Number: | 2082252 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 400 COLLINS RD NE, M/S 124-323, CEDAR RAPIDS, IA, United States, 52498 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE A ERICKSON | Chief Executive Officer | 400 COLLINS ROAD NE, CEDAR RAPIDS, IA, United States, 52498 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-12 | 2005-01-05 | Address | 400 COLLINS ROAD NE, CEDAR RAPIDS, IA, 52498, 0001, USA (Type of address: Principal Executive Office) |
| 2000-11-29 | 2002-11-12 | Address | C/O ROCKWELL AUTOMATION, 1201 S 2ND ST, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer) |
| 2000-11-29 | 2002-11-12 | Address | ROCKWELL INTERNATIONAL CORP, 777 E WISCONIN AVE STE 1553, MILWAUKEE, WI, 53202, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2005-05-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2005-05-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-12-17 | 2000-11-29 | Address | 600 ANTON BLVD., SUITE 700, COSTA MESA, CA, 92628, USA (Type of address: Chief Executive Officer) |
| 1998-12-17 | 2000-11-29 | Address | 600 ANTON BLVD., SUITE 700, COSTA MESA, CA, 92628, USA (Type of address: Principal Executive Office) |
| 1998-12-17 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-11-06 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-11-06 | 1998-12-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050526000317 | 2005-05-26 | SURRENDER OF AUTHORITY | 2005-05-26 |
| 050105002351 | 2005-01-05 | BIENNIAL STATEMENT | 2004-11-01 |
| 021112002105 | 2002-11-12 | BIENNIAL STATEMENT | 2002-11-01 |
| 001129002595 | 2000-11-29 | BIENNIAL STATEMENT | 2000-11-01 |
| 991012000974 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 981217002006 | 1998-12-17 | BIENNIAL STATEMENT | 1998-11-01 |
| 961106000563 | 1996-11-06 | APPLICATION OF AUTHORITY | 1996-11-06 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
