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  5. JLT AEROSPACE (NORTH AMERICA) INC.

JLT AEROSPACE (NORTH AMERICA) INC.

Company Details

Name: JLT AEROSPACE (NORTH AMERICA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2000 (24 years ago)
Entity Number: 2569384
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 225 WEST WACKER DRIVE, 5TH FLOOR, CHICAGO, IL, United States, 60606
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
PHILIP GINGELL Chief Executive Officer 225 WEST WACKER DRIVE, 5TH FLOOR, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2018-11-06 2024-11-13 Address 225 WEST WACKER DRIVE, 5TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2014-11-14 2018-11-06 Address 2300 DULLES STATION BLVD, SUITE 230, HERNDON, VA, 20171, USA (Type of address: Principal Executive Office)
2014-11-14 2018-11-06 Address 2300 DULLES STTION BLVD, SUITE 230, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2013-12-11 2024-11-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-11 2024-11-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-18 2013-12-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-30 2013-12-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-17 2014-11-14 Address 2300 DULLES STTION BLVD, SUITE 230, HERNDON, VA, 20171, 6125, USA (Type of address: Chief Executive Officer)
2009-09-29 2014-11-14 Address 2300 DULLES STATION BLVD, SUITE 230, HERNDON, VA, 20171, 6125, USA (Type of address: Principal Executive Office)
2009-09-29 2010-11-17 Address 2300 DULLES STTION BLVD, SUITE 230, HERNDON, VA, 20171, 6125, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241113003834 2024-11-12 CERTIFICATE OF CHANGE BY ENTITY 2024-11-12
181106006401 2018-11-06 BIENNIAL STATEMENT 2018-11-01
161101007041 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141114006023 2014-11-14 BIENNIAL STATEMENT 2014-11-01
131211000338 2013-12-11 CERTIFICATE OF CHANGE 2013-12-11
121101006005 2012-11-01 BIENNIAL STATEMENT 2012-11-01
121018000566 2012-10-18 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-18
120830001080 2012-08-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-30
101117003107 2010-11-17 BIENNIAL STATEMENT 2010-11-01
090929002267 2009-09-29 AMENDMENT TO BIENNIAL STATEMENT 2008-11-01

Related by officers

c/o C T CORPORATION SYSTEM

PRET 485 LEXINGTON, INC. HUNTER KEYSTONE PETERBILT, L.P. 100 MANITOU STATION ROAD LLC PRET 1410 BROADWAY, INC. 105-109 FIRST AVENUE REALTY LLC 1100 LEGGETT OWNER LLC NATUS SENSORY, INC. 120 WILSON LLC 1301 AND FRIENDS CLUB, INC. 145 SPRING PARTNERS LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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