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OLD REPUBLIC AEROSPACE, INC.

OLD REPUBLIC AEROSPACE, INC.

Company Details

Name:	OLD REPUBLIC AEROSPACE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jun 2010 (15 years ago)
Entity Number:	3960577
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2015 Vaughn Road, Suite 300, Kennesaw, GA, United States, 30144

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RALPH H. SOHL	Chief Executive Officer	1990 VAUGHN RD, SUITE 350, KENNESAW, GA, United States, 30144

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	1990 VAUGHN RD, SUITE 350, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	1990 VAUGHN RD #350, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2022-03-26	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-03-26	2024-06-04	Address	1990 VAUGHN RD #350, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2020-06-16	2022-03-26	Address	1990 VAUGHN RD #350, KENNESAW, GA, 30144, USA (Type of address: Service of Process)
2020-06-16	2022-03-26	Address	1990 VAUGHN RD #350, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2018-06-13	2020-06-16	Address	1990 VAUGHN RD, KENNESAW, GA, 30144, USA (Type of address: Service of Process)
2016-06-01	2018-06-13	Address	1990 VAUGHN RD, KENNESAW, GA, 30144, USA (Type of address: Service of Process)
2012-06-11	2016-06-01	Address	1990 VAUGHN ROAD, SUITE 350, KENNESAW, GA, 30144, USA (Type of address: Principal Executive Office)
2012-06-11	2020-06-16	Address	307 N. MICHIGAN AVENUE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2010-06-11	2016-06-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240604000093	2024-06-04	BIENNIAL STATEMENT	2024-06-04
220609000804	2022-06-09	BIENNIAL STATEMENT	2022-06-01
220326000797	2022-03-25	CERTIFICATE OF CHANGE BY ENTITY	2022-03-25
200616060321	2020-06-16	BIENNIAL STATEMENT	2020-06-01
180613006030	2018-06-13	BIENNIAL STATEMENT	2018-06-01
160601006154	2016-06-01	BIENNIAL STATEMENT	2016-06-01
150206000263	2015-02-06	CERTIFICATE OF AMENDMENT	2015-02-06
140630006379	2014-06-30	BIENNIAL STATEMENT	2014-06-01
120611006383	2012-06-11	BIENNIAL STATEMENT	2012-06-01
100611000107	2010-06-11	APPLICATION OF AUTHORITY	2010-06-11

Date of last update: 03 Feb 2025

Sources: New York Secretary of State