| Name: | GKN AEROSPACE MONITOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1948 (77 years ago) |
| Entity Number: | 82218 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 1000 NEW HORIZONS BOULEVARD, AMITYVILLE, NY, United States, 11701 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 3700
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| VACANT POSITION | Chief Executive Officer | 1000 NEW HORIZONS BOULEVARD, AMITYVILLE, NY, United States, 11701 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-23 | Address | 1000 NEW HORIZONS BOULEVARD, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2020-06-24 | 2024-05-23 | Address | 6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2018-05-08 | 2020-06-24 | Address | 2715 DAVEY ROAD, SUITE 300, WOODRIDGE, IL, 60517, USA (Type of address: Chief Executive Officer) |
| 2016-05-09 | 2018-05-08 | Address | 2715 DAVEY ROAD, SUITE 300, WOODRIDGE, IL, 60517, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523003443 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 220531003100 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200624060119 | 2020-06-24 | BIENNIAL STATEMENT | 2020-05-01 |
| 180508006600 | 2018-05-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 160509006134 | 2016-05-09 | BIENNIAL STATEMENT | 2016-05-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
