| Name: | KELLSTROM COMMERCIAL AEROSPACE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2008 (17 years ago) |
| Entity Number: | 3671057 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3430 DAVIE ROAD, SUITE 302, DAVIE, FL, United States, 33314 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFF LUND | Chief Executive Officer | 3430 DAVIE ROAD, SUITE 302, DAVIE, FL, United States, 33314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-26 | 2020-10-13 | Address | 450 MEDINAH ROAD, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer) |
| 2013-12-11 | 2015-03-26 | Address | 450 MENINAH RD, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer) |
| 2010-06-08 | 2013-12-11 | Address | 3701 S. FLAMINGO ROAD, MIRAMAR, FL, 33027, USA (Type of address: Chief Executive Officer) |
| 2010-06-08 | 2013-12-11 | Address | 3701 S. FLAMINGO ROAD, MIRAMAR, FL, 33027, USA (Type of address: Principal Executive Office) |
| 2010-06-08 | 2011-04-28 | Address | 80 STATE STREET, 6TH FL., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-05-13 | 2010-06-08 | Address | 80 STATE STREET, , 6TH FL., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201013060431 | 2020-10-13 | BIENNIAL STATEMENT | 2020-05-01 |
| 150326002004 | 2015-03-26 | BIENNIAL STATEMENT | 2014-05-01 |
| 131211002057 | 2013-12-11 | AMENDMENT TO BIENNIAL STATEMENT | 2012-05-01 |
| 120511006263 | 2012-05-11 | BIENNIAL STATEMENT | 2012-05-01 |
| 110428000305 | 2011-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-04-28 |
| 100608002722 | 2010-06-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080513000657 | 2008-05-13 | APPLICATION OF AUTHORITY | 2008-05-13 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
