| Name: | L-3 COMMUNICATIONS AVIONICS COMPONENT OVERHAUL AND REPAIR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1998 (26 years ago) |
| Entity Number: | 2308607 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Delaware |
| Principal Address: | 600 THIRD AVE / 34TH FL, NEW YORK, NY, United States, 10016 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ADRIENNE L. STEVENS | Chief Executive Officer | 5353 52ND ST SE, GRAND RAPIDS, MI, United States, 49512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-02 | 2004-12-07 | Address | 2730 W TYVOLA RD, 4 COLISEUM CENTRE, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office) |
| 2002-10-02 | 2004-12-07 | Address | 5253 52ND ST SE, GRAND RAPIDS, MI, 49512, USA (Type of address: Chief Executive Officer) |
| 2001-06-07 | 2003-09-25 | Name | GOODRICH AEROSPACE COMPONENT OVERHAUL & REPAIR, INC. |
| 2000-10-20 | 2002-10-02 | Address | 11323 30TH AVE WEST, EVERETT, WA, 98204, 3500, USA (Type of address: Chief Executive Officer) |
| 2000-10-20 | 2002-10-02 | Address | 4 COLISUEM CENTRE, 2730 WEST TYVOLA RD, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office) |
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-10-21 | 2001-06-07 | Name | BFGOODRICH AEROSPACE COMPONENT OVERHAUL & REPAIR, INC. |
| 1998-10-21 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-10-21 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28010 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28009 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 041207002151 | 2004-12-07 | BIENNIAL STATEMENT | 2004-10-01 |
| 030925000325 | 2003-09-25 | CERTIFICATE OF AMENDMENT | 2003-09-25 |
| 021002002581 | 2002-10-02 | BIENNIAL STATEMENT | 2002-10-01 |
| 010607000415 | 2001-06-07 | CERTIFICATE OF AMENDMENT | 2001-06-07 |
| 001020002332 | 2000-10-20 | BIENNIAL STATEMENT | 2000-10-01 |
| 991115000134 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 981021000496 | 1998-10-21 | APPLICATION OF AUTHORITY | 1998-10-21 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
