ASGARD AVIONICS CORP. OF NEW YORK
HeadquarterShare on:
| Name: | ASGARD AVIONICS CORP. OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1954 (71 years ago) |
| Entity Number: | 93777 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 7026 OLD KATY RD / SUITE 254, HOUSTON, TX, United States, 77024 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARTHUR GRIDER | Chief Executive Officer | 7026 OLD KATY RD / SUITE 254, HOUSTON, TX, United States, 77024 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-04 | 2010-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-03-04 | 2010-04-12 | Address | 7026 OLD KATY ROAD, STE 254, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer) |
| 2008-03-04 | 2010-04-12 | Address | 7026 OLD KATY RD, STE 254, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office) |
| 2005-10-11 | 2008-03-04 | Address | 8707 KATY FREEWAY, SUITE 300, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer) |
| 2005-10-11 | 2008-03-04 | Address | 8707 KATHY FREEWAY, SUITE 300, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100412002293 | 2010-04-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080304002251 | 2008-03-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 060329002521 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 051011002406 | 2005-10-11 | BIENNIAL STATEMENT | 2004-03-01 |
| 050830000497 | 2005-08-30 | CERTIFICATE OF CHANGE | 2005-08-30 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State