| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 150 OAK PLAZA BLVD. | Chief Executive Officer | BUILDING 877, WINSTON-SALEM, NC, United States, 27105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 150 OAK PLAZA BLVD, 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., BUILDING 877, 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) |
| 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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
