| Name: | ROCKWELL COLLINS GLOBAL LOGISTICS SOLUTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 May 2011 (14 years ago) |
| Entity Number: | 4090192 |
| ZIP code: | 52498 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 400 COLLINS ROAD NE,, BUILDING 105, CEDAR RAPIDS, IA, United States, 52498 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROCKWELL COLLINS GLOBAL LOGISTICS SOLUTIONS LLC | DOS Process Agent | 400 COLLINS ROAD NE,, BUILDING 105, CEDAR RAPIDS, IA, United States, 52498 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-19 | 2023-05-01 | Address | 400 COLLINS ROAD NE,, BUILDING 105, CEDAR RAPIDS, IA, 52498, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-05-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-05-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-05-05 | 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 |
|---|---|---|---|
| 230501001535 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210519060399 | 2021-05-19 | BIENNIAL STATEMENT | 2021-05-01 |
| 190530060171 | 2019-05-30 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-57405 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-57406 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170522006277 | 2017-05-22 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501007096 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130603006038 | 2013-06-03 | BIENNIAL STATEMENT | 2013-05-01 |
| 110902000060 | 2011-09-02 | CERTIFICATE OF PUBLICATION | 2011-09-02 |
| 110505000137 | 2011-05-05 | APPLICATION OF AUTHORITY | 2011-05-05 |
Date of last update: 09 Mar 2025
Sources: New York Secretary of State
