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
Name | Role | Address |
---|---|---|
C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
MANFRED VON NORDHEIM | Chief Executive Officer | 1101 15TH STREET NW SUITE 800, WASHINGTON, DC, United States, 20005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
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) |
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