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GKN AEROSPACE AEROSTRUCTURES, INC.

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
Principal Address:	1301 Solana Blvd. Suite 1528, Westlake, TX, United States, 76262
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

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
MICHAEL MCCANN	Chief Executive Officer	6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, United States, 75039

History

Start date	End date	Type	Value
2023-03-07	2023-03-07	Address	6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
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	2019-03-12	Address	2715 DAVEY ROAD, SUITE 300, WOODRIDGE, IL, 60517, USA (Type of address: Principal Executive Office)
2015-03-06	2017-03-09	Address	2715 DAVEY ROAD, SUITE 300, WOODRIDGE, IL, 60517, USA (Type of address: Chief Executive Officer)
2009-03-10	2015-03-06	Address	550 WARRENVILLE RD, STE 400, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2007-05-23	2015-03-06	Address	C/O GKN NORTH AMERICA, 550 WARRENVILLE RD STE 400, LISLE, IL, 60532, USA (Type of address: Principal Executive Office)
2007-05-23	2009-03-10	Address	142 J S MCDONNELL BLVD, HAZELTON, MO, 63042, USA (Type of address: Chief Executive Officer)
2003-03-17	2007-05-23	Address	3 WERNER WAY, SUITE 210, LEBANON, NJ, 08833, USA (Type of address: Chief Executive Officer)
2003-03-17	2007-05-23	Address	3 WERNER WAY, SUITE 210, LEBANON, NJ, 08833, USA (Type of address: Principal Executive Office)
2001-09-07	2006-11-17	Name	STELLEX AEROSTRUCTURES, INC.
2001-03-27	2003-03-17	Address	25B VREELAND RD, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2001-03-27	2003-03-17	Address	25B VREELAND RD, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office)
1999-04-20	2001-09-07	Name	STELLEX TECHNOLOGIES, INC.
1999-03-11	1999-04-20	Name	STELLEX INDUSTRIES, INC.
1999-03-11	2023-03-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-03-11	2021-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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
061117000955	2006-11-17	CERTIFICATE OF AMENDMENT	2006-11-17
050502002644	2005-05-02	BIENNIAL STATEMENT	2005-03-01
030317002490	2003-03-17	BIENNIAL STATEMENT	2003-03-01
010907000599	2001-09-07	CERTIFICATE OF AMENDMENT	2001-09-07
010327002295	2001-03-27	BIENNIAL STATEMENT	2001-03-01
990420000469	1999-04-20	CERTIFICATE OF AMENDMENT	1999-04-20
990311000802	1999-03-11	APPLICATION OF AUTHORITY	1999-03-11

Date of last update: 03 Jan 2025

Sources: New York Secretary of State