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GULFSTREAM AEROSPACE CORPORATION OF TEXAS

Company Details

Name: GULFSTREAM AEROSPACE CORPORATION OF TEXAS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2018 (7 years ago)
Entity Number: 5262852
ZIP code: 10005
County: New York
Place of Formation: Texas
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: B06, SAVANNAH, GA, United States, 31408

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
MARK L. BURNS Chief Executive Officer 500 GULFSTREAM RD., SAVANNAH, GA, United States, 31408

History

Start date End date Type Value
2024-01-12 2024-01-12 Address 500 GULFSTREAM RD., SAVANNAH, GA, 31408, USA (Type of address: Chief Executive Officer)
2020-01-15 2024-01-12 Address 500 GULFSTREAM RD., SAVANNAH, GA, 31408, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-01-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-01-08 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
240112003429 2024-01-12 BIENNIAL STATEMENT 2024-01-12
220124002334 2022-01-24 BIENNIAL STATEMENT 2022-01-24
200115060389 2020-01-15 BIENNIAL STATEMENT 2020-01-01
SR-81524 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-81525 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180108000667 2018-01-08 APPLICATION OF AUTHORITY 2018-01-08

Date of last update: 30 Jan 2025

Sources: New York Secretary of State