| Name: | GOODRICH INTERNATIONAL SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 1999 (26 years ago) |
| Date of dissolution: | 19 Jul 2019 |
| Entity Number: | 2369811 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2730 WEST TYVOLA ROAD, FOUR COLISEUM CENTRE, CHARLOTTE, NC, United States, 28217 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GOODRICH INTERNATIONAL SERVICE CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT S. TOUGER | Chief Executive Officer | 2730 WEST TYVOLA ROAD, FOUR COLISEUM CENTRE, CHARLOTTE, NC, United States, 28217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-04-03 | 2019-04-10 | Address | 2730 WEST TYVOLA ROAD, FOUR COLISEUM CENTRE, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2013-04-12 | 2017-04-03 | Address | 2730 WEST TYVOLA ROAD, FOUR COLISEUM CENTRE, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2012-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-11-05 | 2012-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-11-05 | 2012-10-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-04-24 | 2013-04-12 | Address | C/O GOODRICH CORPORATION, 2730 W TYVOLA RD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2005-08-23 | 2007-04-24 | Address | C/O GOODRICH CORPORATION, 2730 W TYVOLA RD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2005-08-23 | 2010-11-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190719000411 | 2019-07-19 | CERTIFICATE OF MERGER | 2019-07-19 |
| 190716000618 | 2019-07-16 | CERTIFICATE OF AMENDMENT | 2019-07-16 |
| 190410060630 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-29018 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29017 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170403006506 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150409006354 | 2015-04-09 | BIENNIAL STATEMENT | 2015-04-01 |
| 130412006535 | 2013-04-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 121026000410 | 2012-10-26 | CERTIFICATE OF CHANGE | 2012-10-26 |
| 120910000775 | 2012-09-10 | CERTIFICATE OF CHANGE | 2012-09-10 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
