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GE ON WING SUPPORT, INC.

GE ON WING SUPPORT, INC.

Company Details

Name:	GE ON WING SUPPORT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 May 1998 (27 years ago)
Entity Number:	2261590
ZIP code:	10005
County:	Queens
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	2775 Ted Bushelman Blvd., Florence, KY, United States, 41042

Chief Executive Officer

Name	Role	Address
ALEXANDER HENDERSON	Chief Executive Officer	6640 AVIATION WAY, WEST CHESTER, OH, United States, 45069

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-05-30	2024-05-30	Address	6640 AVIATION WAY, WEST CHESTER, OH, 45069, USA (Type of address: Chief Executive Officer)
2020-05-26	2024-05-30	Address	6640 AVIATION WAY, WEST CHESTER, OH, 45069, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-05-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-05-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-06-05	2020-05-26	Address	6640 AVIATION WAY, WEST CHESTER, OH, 45069, USA (Type of address: Chief Executive Officer)
2008-06-10	2012-07-11	Address	CINCINNATI AIRPORT OPERATIONS, ERLANGERTI, KY, 41018, USA (Type of address: Principal Executive Office)
2006-05-22	2014-06-05	Address	ONE NEUMANN WAY, CINCINNATI, OH, 45215, USA (Type of address: Chief Executive Officer)
2004-06-28	2008-06-10	Address	1 NEUMANN WAY, CINCINNATI, OH, 45215, USA (Type of address: Principal Executive Office)
2004-06-28	2006-05-22	Address	ONE NEUMANN WAY, CINCINNATI, OH, 45215, USA (Type of address: Chief Executive Officer)
2002-05-17	2004-06-28	Address	3000 EARHART COURT SUITE 100, HEBRON, KY, 41048, USA (Type of address: Chief Executive Officer)
2000-06-05	2002-05-17	Address	300 EARHART COURT, HEBRUN, KY, 41048, USA (Type of address: Chief Executive Officer)
2000-06-05	2004-06-28	Address	1 NEUMANN WAY, CINCINNATI, OH, 45215, USA (Type of address: Principal Executive Office)
2000-06-05	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-04	2000-06-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-20	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-05-20	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240530019299	2024-05-30	BIENNIAL STATEMENT	2024-05-30
220525000870	2022-05-25	BIENNIAL STATEMENT	2022-05-01
200526060248	2020-05-26	BIENNIAL STATEMENT	2020-05-01
SR-27300	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-27299	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180524006146	2018-05-24	BIENNIAL STATEMENT	2018-05-01
160510006840	2016-05-10	BIENNIAL STATEMENT	2016-05-01
140605002344	2014-06-05	BIENNIAL STATEMENT	2014-05-01
120711002872	2012-07-11	BIENNIAL STATEMENT	2012-05-01
100609003097	2010-06-09	BIENNIAL STATEMENT	2010-05-01
080610003039	2008-06-10	BIENNIAL STATEMENT	2008-05-01
060522002204	2006-05-22	BIENNIAL STATEMENT	2006-05-01
040628002483	2004-06-28	BIENNIAL STATEMENT	2004-05-01
020517002338	2002-05-17	BIENNIAL STATEMENT	2002-05-01
000605002622	2000-06-05	BIENNIAL STATEMENT	2000-05-01
991104001053	1999-11-04	CERTIFICATE OF CHANGE	1999-11-04
980520000542	1998-05-20	APPLICATION OF AUTHORITY	1998-05-20

Date of last update: 21 Jan 2025

Sources: New York Secretary of State