| Name: | BROOKFIELD AVIATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1980 (44 years ago) |
| Entity Number: | 669096 |
| ZIP code: | 11967 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | BROOKHAVEN AIRPORT, SHIRLEY, NY, United States, 11967 |
| Principal Address: | 222 GRAND AVENUE, SHIRLEY, NY, United States, 11967 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL CALABRO | Chief Executive Officer | BROOKHAVEN AIRPORT, SHIRLEY, NY, United States, 11967 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BROOKHAVEN AIRPORT, SHIRLEY, NY, United States, 11967 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-04 | 2006-11-27 | Address | BROOKHAVEN AIRPORT, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 1994-05-05 | 2001-01-04 | Address | PO BOX 241, BROOKHAVEN, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1994-05-05 | 2006-11-27 | Address | 222 GRAND AVENUE, SHIRLEY, NY, 11967, USA (Type of address: Principal Executive Office) |
| 1994-05-05 | 2006-11-27 | Address | BROOKHAVEN AIRPORT, SHIRLEY, NY, 11967, USA (Type of address: Service of Process) |
| 1980-12-30 | 1994-05-05 | Address | 15 STILLWOOD RD, BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150706006659 | 2015-07-06 | BIENNIAL STATEMENT | 2014-12-01 |
| 110301002844 | 2011-03-01 | BIENNIAL STATEMENT | 2010-12-01 |
| 081121002615 | 2008-11-21 | BIENNIAL STATEMENT | 2008-12-01 |
| 061127002222 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050112002041 | 2005-01-12 | BIENNIAL STATEMENT | 2004-12-01 |
| 021120002495 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 010104002594 | 2001-01-04 | BIENNIAL STATEMENT | 2000-12-01 |
| 981214002096 | 1998-12-14 | BIENNIAL STATEMENT | 1998-12-01 |
| 970702002329 | 1997-07-02 | BIENNIAL STATEMENT | 1996-12-01 |
| 940505002144 | 1994-05-05 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
