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TEXTRON GROUND SUPPORT EQUIPMENT INC.

Company Details

Name: TEXTRON GROUND SUPPORT EQUIPMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 2014 (10 years ago)
Entity Number: 4675477
ZIP code: 10005
County: Monroe
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 40 WESTMINSTER STREET, PROVIDENCE, RI, United States, 02903

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ROBERT SCHOLL Chief Executive Officer 1451 MARVIN GRIFFIN RD., AUGUSTA, GA, United States, 30906

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-12-05 2024-12-05 Address 1451 MARVIN GRIFFIN RD., AUGUSTA, GA, 30906, USA (Type of address: Chief Executive Officer)
2024-12-05 2024-12-05 Address 1451 MARVIN GRIFFIN RD., AUGUSTA, GA, 30906, 3852, USA (Type of address: Chief Executive Officer)
2020-12-16 2024-12-05 Address 1451 MARVIN GRIFFIN RD., AUGUSTA, GA, 30906, 3852, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-19 2020-12-16 Address 1451 MARVIN GRIFFIN RD., AUGUSTA, GA, 30906, 3852, USA (Type of address: Chief Executive Officer)
2016-12-29 2018-12-19 Address 40 WESTMINSTER STREET, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office)
2016-12-29 2018-12-19 Address 1451 MARVIN GRIFFIN RD., AUGUSTA, GA, 30906, 3852, USA (Type of address: Chief Executive Officer)
2014-12-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-12-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241205000956 2024-12-05 BIENNIAL STATEMENT 2024-12-05
221222001314 2022-12-22 BIENNIAL STATEMENT 2022-12-01
201216060325 2020-12-16 BIENNIAL STATEMENT 2020-12-01
SR-69582 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-69583 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181219006589 2018-12-19 BIENNIAL STATEMENT 2018-12-01
170901000347 2017-09-01 CERTIFICATE OF AMENDMENT 2017-09-01
161229006246 2016-12-29 BIENNIAL STATEMENT 2016-12-01
141204000496 2014-12-04 APPLICATION OF AUTHORITY 2014-12-04

Date of last update: 15 Jan 2025

Sources: New York Secretary of State