Name: | ROCKWELL COLLINS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Jun 2005 (20 years ago) |
Entity Number: | 3214897 |
ZIP code: | 10011 |
County: | Queens |
Place of Formation: | Delaware |
Principal Address: | 400 COLLINS ROAD NE, LINN, BUILDING 105, CEDAR RAPIDS,, IA, United States, 52498 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
STEPHEN J. TIMM | Chief Executive Officer | 400 COLLINS ROAD NE, LINN, BUILDING 105, CEDAR RAPIDS, FL, United States, 52498 |
Start date | End date | Type | Value |
---|---|---|---|
2023-06-01 | 2023-06-01 | Address | 400 COLLINS ROAD NE, LINN, BUILDING 105, CEDAR RAPIDS, FL, 52498, USA (Type of address: Chief Executive Officer) |
2021-06-17 | 2023-06-01 | Address | 400 COLLINS ROAD NE, LINN, BUILDING 105, CEDAR RAPIDS, FL, 52498, USA (Type of address: Chief Executive Officer) |
2019-08-01 | 2021-06-17 | Address | 777 SOUTH FLAGLER DR., WEST TOWER, STE. 1800, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
2019-08-01 | 2023-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2019-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2015-06-01 | 2019-08-01 | Address | 400 COLLINS RD NE, CEDAR RAPIDS, IA, 52498, USA (Type of address: Chief Executive Officer) |
2007-07-13 | 2019-08-01 | Address | 400 COLLINS RD NE, M/S 124-323, CEDAR RAPIDS, IA, 52498, USA (Type of address: Principal Executive Office) |
2007-07-13 | 2015-06-01 | Address | 400 COLLINS RD NE, CEDAR RAPIDS, IA, 52498, USA (Type of address: Chief Executive Officer) |
2005-06-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230601000557 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
210617060126 | 2021-06-17 | BIENNIAL STATEMENT | 2021-06-01 |
190801060947 | 2019-08-01 | BIENNIAL STATEMENT | 2019-06-01 |
SR-41464 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-41465 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
170623006278 | 2017-06-23 | BIENNIAL STATEMENT | 2017-06-01 |
150601006466 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
130628006069 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
110715002001 | 2011-07-15 | BIENNIAL STATEMENT | 2011-06-01 |
090630002120 | 2009-06-30 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 22 Feb 2025
Sources: New York Secretary of State