| Name: | TRIUMPH ALLIED AEROSPACE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1999 (26 years ago) |
| Date of dissolution: | 16 Feb 2007 |
| Entity Number: | 2389867 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 703 MIDDLE GROUND BLVD, NEWPORT NEWS, VA, United States, 23606 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM JACOBSON | Chief Executive Officer | 703 MIDDLE GROUND BLVD, NEWPORT NEWS, VA, United States, 23606 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-10 | 2005-11-30 | Address | 7701 GREENBELT RD, GREENBELT, MD, 20770, USA (Type of address: Chief Executive Officer) |
| 2001-07-10 | 2005-11-30 | Address | 7701 GREENBELT RD, GREENBELT, MD, 20770, USA (Type of address: Principal Executive Office) |
| 2000-06-05 | 2007-02-16 | Name | ALLIED AEROSPACE INDUSTRIES, INC. |
| 1999-11-05 | 2005-09-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2005-09-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-17 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-06-17 | 2000-06-05 | Name | KMCI AQSUB, INC. |
| 1999-06-17 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070216001025 | 2007-02-16 | CERTIFICATE OF TERMINATION | 2007-02-16 |
| 070216001013 | 2007-02-16 | CERTIFICATE OF AMENDMENT | 2007-02-16 |
| 051130002683 | 2005-11-30 | BIENNIAL STATEMENT | 2005-06-01 |
| 050929000270 | 2005-09-29 | CERTIFICATE OF CHANGE | 2005-09-29 |
| 010710002251 | 2001-07-10 | BIENNIAL STATEMENT | 2001-06-01 |
| 000605000050 | 2000-06-05 | CERTIFICATE OF AMENDMENT | 2000-06-05 |
| 991105000991 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 990617000677 | 1999-06-17 | APPLICATION OF AUTHORITY | 1999-06-17 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
