Search icon

EADS NORTH AMERICA, INC.

Company Details

Name: EADS NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Nov 1956 (68 years ago)
Date of dissolution: 27 Nov 2002
Entity Number: 98617
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 1101 15TH STREET NW SUITE 800, WASHINGTON, DC, United States, 20005
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MANFRED VON NORDHEIM Chief Executive Officer 1101 15TH STREET NW SUITE 800, WASHINGTON, DC, United States, 20005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
2000-11-03 2002-10-23 Name EADS, INC.
1999-11-16 2000-11-03 Name AEROSPATIALE MATRA, INC.
1999-09-14 2000-12-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-12-02 2000-12-19 Address 1101 15TH STREET NW, SUITE 800, WASHINGTON, DC, 20005, USA (Type of address: Principal Executive Office)
1996-12-02 2000-12-19 Address 1101 15TH STREET NW, SUITE 800, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
1993-12-27 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-11-12 1996-12-02 Address 1101 15TH STREET NW, WASHINGTON, DC, 20005, USA (Type of address: Principal Executive Office)
1992-11-13 1993-11-12 Address 1101 15TH STREET NW, WASHINGTON, DC, 20005, USA (Type of address: Principal Executive Office)
1992-11-13 1996-12-02 Address 1101 15TH STREET, N.W., WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
1982-11-19 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20080818044 2008-08-18 ASSUMED NAME CORP INITIAL FILING 2008-08-18
021127000679 2002-11-27 CERTIFICATE OF MERGER 2002-11-27
021023000263 2002-10-23 CERTIFICATE OF AMENDMENT 2002-10-23
001219002079 2000-12-19 BIENNIAL STATEMENT 2000-11-01
001103000288 2000-11-03 CERTIFICATE OF AMENDMENT 2000-11-03
991116000643 1999-11-16 CERTIFICATE OF AMENDMENT 1999-11-16
990914000037 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
981130002022 1998-11-30 BIENNIAL STATEMENT 1998-11-01
961202002112 1996-12-02 BIENNIAL STATEMENT 1996-11-01
931227000221 1993-12-27 CERTIFICATE OF AMENDMENT 1993-12-27

Date of last update: 08 Jan 2025

Sources: New York Secretary of State