| Name: | AAR MANUFACTURING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1982 (43 years ago) |
| Branch of: | AAR MANUFACTURING, INC., Illinois (Company Number CORP_52747074) |
| Entity Number: | 784323 |
| ZIP code: | 10528 |
| County: | Orange |
| Place of Formation: | Illinois |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 5239 LUCE AVENUE, BUILDING 243, D BAY, MCCLELLAN, CA, United States, 95652 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JOHN HOLMES | Chief Executive Officer | 1100 N WOOD DALE RD, WOOD DALE, IL, United States, 60191 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 1100 N WOOD DALE RD, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| 2020-10-16 | 2024-07-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-10-16 | 2024-07-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-07-15 | 2020-10-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-07-31 | 2024-07-01 | Address | 1100 N WOOD DALE RD, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701034353 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220701000391 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 201016000026 | 2020-10-16 | CERTIFICATE OF CHANGE | 2020-10-16 |
| 200715060220 | 2020-07-15 | BIENNIAL STATEMENT | 2020-07-01 |
| 180731006411 | 2018-07-31 | BIENNIAL STATEMENT | 2018-07-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
