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GKN AEROSPACE AEROSTRUCTURES, INC.

Company Details

Name: GKN AEROSPACE AEROSTRUCTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 1999 (26 years ago)
Entity Number: 2355354
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1301 Solana Blvd., Suite 1528, Westlake, TX, United States, 76262

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
SHAWN BLACK Chief Executive Officer 1301 SOLANA BLVD., SUITE 1528, WESTLAKE, TX, United States, 76262

History

Start date End date Type Value
2025-03-01 2025-03-01 Address 1301 SOLANA BLVD., SUITE 1528, WESTLAKE, TX, 76262, USA (Type of address: Chief Executive Officer)
2025-03-01 2025-03-01 Address 6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-03-07 2023-03-07 Address 6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-03-07 2025-03-01 Address 6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-03-07 2025-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-07 2025-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-03-31 2023-03-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-12 2023-03-07 Address 6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2017-03-09 2019-03-12 Address 2715 DAVEY ROAD, SUITE 300, WOODRIDGE, IL, 60517, USA (Type of address: Chief Executive Officer)
2015-03-06 2017-03-09 Address 2715 DAVEY ROAD, SUITE 300, WOODRIDGE, IL, 60517, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250301050278 2025-03-01 BIENNIAL STATEMENT 2025-03-01
230307003903 2023-03-07 BIENNIAL STATEMENT 2023-03-01
210331060500 2021-03-31 BIENNIAL STATEMENT 2021-03-01
190312061063 2019-03-12 BIENNIAL STATEMENT 2019-03-01
170309006174 2017-03-09 BIENNIAL STATEMENT 2017-03-01
150306006379 2015-03-06 BIENNIAL STATEMENT 2015-03-01
130301006051 2013-03-01 BIENNIAL STATEMENT 2013-03-01
110310002220 2011-03-10 BIENNIAL STATEMENT 2011-03-01
090310002105 2009-03-10 BIENNIAL STATEMENT 2009-03-01
070523002023 2007-05-23 BIENNIAL STATEMENT 2007-03-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State