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HAWKER PACIFIC AEROSPACE

HAWKER PACIFIC AEROSPACE

Company Details

Name:	HAWKER PACIFIC AEROSPACE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Sep 2000 (24 years ago)
Entity Number:	2548521
ZIP code:	10005
County:	New York
Place of Formation:	California
Address:	28 LIBERTY STREET,, NEW YORK, NY, United States, 10005
Principal Address:	11240 Sherman Way, Sun Valley, CA, United States, 91352

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
HAWKER PACIFIC AEROSPACE	DOS Process Agent	28 LIBERTY STREET,, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BENJAMIN STRAUSS	Chief Executive Officer	11240 SHERMAN WAY, SUN VALLEY, CA, United States, 91352

History

Start date	End date	Type	Value
2024-09-19	2024-09-19	Address	11240 SHERMAN WAY, SUN VALLEY, CA, 91352, USA (Type of address: Chief Executive Officer)
2023-03-09	2023-03-09	Address	11240 SHERMAN WAY, SUN VALLEY, CA, 91352, USA (Type of address: Chief Executive Officer)
2023-03-09	2024-09-19	Address	11240 SHERMAN WAY, SUN VALLEY, CA, 91352, USA (Type of address: Chief Executive Officer)
2023-03-09	2024-09-19	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-09	2024-09-19	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-01	2023-03-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-01	2023-03-01	Address	11240 SHERMAN WAY, SUN VALLEY, CA, 91352, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-09	Address	11240 SHERMAN WAY, SUN VALLEY, CA, 91352, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-09	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2012-09-26	2023-03-01	Address	11240 SHERMAN WAY, SUN VALLEY, CA, 91352, USA (Type of address: Chief Executive Officer)
2008-09-03	2012-09-26	Address	11240 SHERMAN WAY, SUN VALLEY, CA, 91352, USA (Type of address: Chief Executive Officer)
2008-09-03	2023-03-01	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-09-24	2008-09-03	Address	11240 SHERMAN WAY, SUN VALLEY, CA, 91352, 4942, USA (Type of address: Chief Executive Officer)
2002-09-24	2008-09-03	Address	11240 SHERMAN WAY, SUN VALLEY, CA, 91352, 4942, USA (Type of address: Principal Executive Office)
2000-09-01	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-09-01	2008-09-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240919001022	2024-09-19	BIENNIAL STATEMENT	2024-09-19
230309003560	2023-03-08	CERTIFICATE OF CHANGE BY ENTITY	2023-03-08
230301003844	2023-03-01	BIENNIAL STATEMENT	2022-09-01
140902006871	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120926006215	2012-09-26	BIENNIAL STATEMENT	2012-09-01
080903002746	2008-09-03	BIENNIAL STATEMENT	2008-09-01
041112002421	2004-11-12	BIENNIAL STATEMENT	2004-09-01
020924002348	2002-09-24	BIENNIAL STATEMENT	2002-09-01
000901000008	2000-09-01	APPLICATION OF AUTHORITY	2000-09-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State