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BOMBARDIER SERVICES CORPORATION

Company Details

Name: BOMBARDIER SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2005 (20 years ago)
Entity Number: 3165624
ZIP code: 10005
County: Queens
Place of Formation: Delaware
Principal Address: 1 LEARJET WAY, WICHITA, KS, United States, 67209
Address: 28 LIBERTY ST., 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
BOMBARDIER SERVICES CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
FRANCOIS OUELLETTE Chief Executive Officer 1 LEARJET WAY, WICHITA, KS, United States, 67209

History

Start date End date Type Value
2019-01-28 2020-12-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-04-15 2020-12-03 Address 400 COTE VERTU WEST, DORVAL, CAN (Type of address: Chief Executive Officer)
2011-01-10 2015-04-15 Address 261 MOUNTAIN VIEW DRIVE, COLCHESTER, VT, 05446, USA (Type of address: Chief Executive Officer)
2007-03-12 2017-02-16 Address 261 MOUNTAIN VIEW DRIVE, COLCHESTER, VT, 05446, USA (Type of address: Principal Executive Office)
2007-03-12 2011-01-10 Address 261 MOUNTAIN VIEW DRIVE, COLCHESTER, VT, 05446, USA (Type of address: Chief Executive Officer)
2005-02-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-02-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230201002656 2023-02-01 BIENNIAL STATEMENT 2023-02-01
201203060464 2020-12-03 BIENNIAL STATEMENT 2019-02-01
SR-40647 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40646 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170216006197 2017-02-16 BIENNIAL STATEMENT 2017-02-01
150415006189 2015-04-15 BIENNIAL STATEMENT 2015-02-01
130201006146 2013-02-01 BIENNIAL STATEMENT 2013-02-01
110110002124 2011-01-10 BIENNIAL STATEMENT 2011-02-01
090205002739 2009-02-05 BIENNIAL STATEMENT 2009-02-01
070312002734 2007-03-12 BIENNIAL STATEMENT 2007-02-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State