HAMILTON SUNDSTRAND SERVICE CORPORATION
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| Name: | HAMILTON SUNDSTRAND SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2002 (23 years ago) |
| Branch of: | HAMILTON SUNDSTRAND SERVICE CORPORATION, Illinois (Company Number LLC_00460044) |
| Entity Number: | 2798732 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 4747 HARRISON AVENUE, ROCKFORD, IL, United States, 61108 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TATUM J BUSE | Chief Executive Officer | 4747 HARRISON AVENUE, P.O. BOX 7002, ROCKFORD, IL, United States, 61108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 4747 HARRISON AVENUE, P.O. BOX 7002, ROCKFORD, IL, 61108, USA (Type of address: Chief Executive Officer) |
| 2020-09-30 | 2024-08-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-09-30 | 2024-08-14 | Address | 4747 HARRISON AVENUE, P.O. BOX 7002, ROCKFORD, IL, 61108, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-08-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-01 | 2020-09-30 | Address | 208 S LASALLE ST / SUITE 814, CHICAGO, IL, 60604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814000263 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 220816001395 | 2022-08-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 200930060170 | 2020-09-30 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-35707 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801007294 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State