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HAMILTON SUNDSTRAND SERVICE CORPORATION

Branch

Company Details

Name: HAMILTON SUNDSTRAND SERVICE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2002 (22 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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
TATUM J BUSE Chief Executive Officer 4747 HARRISON AVENUE, P.O. BOX 7002, ROCKFORD, IL, United States, 61108

History

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 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)
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)
2016-08-01 2020-09-30 Address 4747 HARRISON AVENUE, P.O. BOX 7002, ROCKFORD, IL, 61108, USA (Type of address: Chief Executive Officer)
2014-08-01 2016-08-01 Address 4747 HARRISON AVENUE, ROCKFORD, IL, 61108, USA (Type of address: Chief Executive Officer)
2014-08-01 2016-08-01 Address 4747 HARRISON AVENUE, ROCKFORD, IL, 61108, USA (Type of address: Principal Executive Office)
2012-08-14 2014-08-01 Address ONE HAMILTON ROAD, WINDSOR LOCKS, CT, 06096, 1010, USA (Type of address: Chief Executive Officer)
2010-07-29 2018-08-01 Address 208 S LASALLE ST / SUITE 814, CHICAGO, IL, 60604, USA (Type of address: Service of Process)

Filings

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
160801007440 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140801007240 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120814006386 2012-08-14 BIENNIAL STATEMENT 2012-08-01
100729002829 2010-07-29 BIENNIAL STATEMENT 2010-08-01
080825002576 2008-08-25 BIENNIAL STATEMENT 2008-08-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State