Home Page
Counties
New York
10005
AIRBUS DEFENSE AND SPACE HOLDINGS, INC.

AIRBUS DEFENSE AND SPACE HOLDINGS, INC.

Company Details

Name:	AIRBUS DEFENSE AND SPACE HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Nov 2002 (22 years ago)
Date of dissolution:	22 Nov 2016
Entity Number:	2840077
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	2550 WASSER TERRACE, SUITE 9000, HERNDON, VA, United States, 20171
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL COSENTINO	Chief Executive Officer	2550 WASSER TERRACE, SUITE 9000, HERNDON, VA, United States, 20171

History

Start date	End date	Type	Value
2016-11-22	2016-11-22	Name	AIRBUS GROUP, INC.
2012-11-15	2014-11-20	Address	2550 WASSER TERRACE, SUITE 9000, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2012-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-11-12	2012-11-15	Address	1616 FT MYER DRIVE, SUITE 1600, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-88341	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-88340	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161122000388	2016-11-22	CERTIFICATE OF AMENDMENT	2016-11-22
161122000409	2016-11-22	CERTIFICATE OF TERMINATION	2016-11-22
161122000398	2016-11-22	CERTIFICATE OF AMENDMENT	2016-11-22

Date of last update: 30 Mar 2025

Sources: New York Secretary of State