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B/E AEROSPACE, INC.

B/E AEROSPACE, INC.

Company Details

Name:	B/E AEROSPACE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 2014 (11 years ago)
Entity Number:	4518105
ZIP code:	10005
County:	Suffolk
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	150 Oak Plaza Blvd., Building 877, Winston-Salem, NC, United States, 27105

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	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

Chief Executive Officer

Name	Role	Address
150 OAK PLAZA BLVD.	Chief Executive Officer	BUILDING 877, WINSTON-SALEM, NC, United States, 27105

History

Start date	End date	Type	Value
2024-01-05	2024-01-05	Address	150 OAK PLAZA BLVD., BUILDING 877, WINSTON-SALEM, NC, 27105, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-01-05	Address	BUILDING 877, WINSTON-SALEM, NC, 27105, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-01-05	Address	150 OAK PLAZA BLVD, WINSTON-SALEM, NC, 27105, USA (Type of address: Chief Executive Officer)
2020-01-29	2024-01-05	Address	150 OAK PLAZA BLVD, WINSTON-SALEM, NC, 27105, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-01-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-17	2020-01-29	Address	150 OAK PLAZA BLVD, WINSTON-SALEM, NC, 27105, USA (Type of address: Chief Executive Officer)
2017-04-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-04-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-01-22	2018-01-17	Address	1400 CORPORATE CENTER WAY, WELLINGTON, FL, 33414, USA (Type of address: Principal Executive Office)
2016-01-22	2018-01-17	Address	1400 CORPORATE CENTER WAY, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer)
2014-01-23	2017-04-27	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240105002523	2024-01-05	BIENNIAL STATEMENT	2024-01-05
220113000287	2022-01-13	BIENNIAL STATEMENT	2022-01-13
200129060460	2020-01-29	BIENNIAL STATEMENT	2020-01-01
SR-66385	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-66386	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180117006293	2018-01-17	BIENNIAL STATEMENT	2018-01-01
170427000610	2017-04-27	CERTIFICATE OF CHANGE	2017-04-27
160122006008	2016-01-22	BIENNIAL STATEMENT	2016-01-01
140123000650	2014-01-23	APPLICATION OF AUTHORITY	2014-01-23

Date of last update: 01 Feb 2025

Sources: New York Secretary of State