GKN AEROSPACE AEROSTRUCTURES, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHAWN BLACK | Chief Executive Officer | 1301 SOLANA BLVD., SUITE 1528, WESTLAKE, TX, United States, 76262 |
| 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, 2543, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State