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L3 DOSS AVIATION, INC.

L3 DOSS AVIATION, INC.

Company Details

Name:	L3 DOSS AVIATION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Feb 2003 (22 years ago)
Entity Number:	2872358
ZIP code:	10168
County:	New York
Place of Formation:	Texas
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	1025 NASA BLVD, MELBOURNE, FL, United States, 32919

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
KRISTENE A SCHUMACHER	Chief Executive Officer	1025 W. NASA BLVD, MELBOURNE, FL, United States, 32919

History

Start date	End date	Type	Value
2021-04-29	2024-01-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-28	2024-01-12	Address	1025 W. NASA BLVD, MELBOURNE, FL, 32919, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-04-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-11-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-10-09	2017-11-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-10-09	2017-11-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-03-25	2014-10-09	Address	3670 REBECCA LN, COLORADO SPRINGS, CO, 80917, USA (Type of address: Service of Process)
2011-03-25	2020-04-28	Address	3670 REBECCA LN, COLORADO SPRINGS, CO, 80917, USA (Type of address: Principal Executive Office)
2011-03-25	2020-04-28	Address	3670 REBECCA LN, COLORADO SPRINGS, CO, 80917, USA (Type of address: Chief Executive Officer)
2009-04-20	2011-03-25	Address	3320 W CAREFREE CIRCLE, COLORADO SPRINGS, CO, 80917, USA (Type of address: Chief Executive Officer)
2005-04-07	2011-03-25	Address	3320 W CAREFREE CIR, COLORADO SPRINGS, CO, 80917, 2876, USA (Type of address: Service of Process)
2005-04-07	2009-04-20	Address	3320 W CAREFREE CIR, COLORADO SPRINGS, CO, 80917, 2876, USA (Type of address: Chief Executive Officer)
2005-04-07	2011-03-25	Address	3320 W CAREFREE CIR, COLORADO SPRINGS, CO, 80917, 2876, USA (Type of address: Principal Executive Office)
2003-02-20	2005-04-07	Address	3320 WEST CAREFREE CIRCLE, COLORADO SPRINGS, CO, 80917, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240112003295	2024-01-12	CERTIFICATE OF CHANGE BY ENTITY	2024-01-12
210429060025	2021-04-29	BIENNIAL STATEMENT	2021-02-01
200428060250	2020-04-28	BIENNIAL STATEMENT	2019-02-01
SR-36672	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36671	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180105000034	2018-01-05	CERTIFICATE OF AMENDMENT	2018-01-05
171116000799	2017-11-16	CERTIFICATE OF CHANGE	2017-11-16
170202006543	2017-02-02	BIENNIAL STATEMENT	2017-02-01
150202006632	2015-02-02	BIENNIAL STATEMENT	2015-02-01
141009000793	2014-10-09	CERTIFICATE OF CHANGE	2014-10-09
130424006233	2013-04-24	BIENNIAL STATEMENT	2013-02-01
110325002952	2011-03-25	BIENNIAL STATEMENT	2011-02-01
090420002039	2009-04-20	BIENNIAL STATEMENT	2009-02-01
070227002524	2007-02-27	BIENNIAL STATEMENT	2007-02-01
050407002812	2005-04-07	BIENNIAL STATEMENT	2005-02-01
030220000762	2003-02-20	APPLICATION OF AUTHORITY	2003-02-20

Date of last update: 19 Jan 2025

Sources: New York Secretary of State