| Name: | VERTEX AEROSPACE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Aug 2001 (23 years ago) |
| Entity Number: | 2675147 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-08 | 2023-08-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-11-08 | 2023-08-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-09-13 | 2018-08-02 | Name | L-3 COMMUNICATIONS VERTEX AEROSPACE LLC |
| 2006-11-15 | 2017-09-13 | Name | L-3 COMMUNICATIONS VERTEX LLC |
| 2006-11-15 | 2006-11-15 | Name | L-3 COMMUNICATIONS AEROTECH LLC |
| 2003-06-20 | 2006-11-15 | Name | VERTEX AEROSPACE LLC |
| 2001-08-28 | 2003-06-20 | Name | RAYTHEON AEROSPACE LLC |
| 2001-08-28 | 2018-11-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-08-28 | 2018-11-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802003699 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 210803003362 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190806060852 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 181108000355 | 2018-11-08 | CERTIFICATE OF CHANGE | 2018-11-08 |
| 180802000605 | 2018-08-02 | CERTIFICATE OF AMENDMENT | 2018-08-02 |
| 170913000448 | 2017-09-13 | CERTIFICATE OF CORRECTION | 2017-09-13 |
| 170804006071 | 2017-08-04 | BIENNIAL STATEMENT | 2017-08-01 |
| 150806006394 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130814006443 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 110831002851 | 2011-08-31 | BIENNIAL STATEMENT | 2011-08-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
