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HYDRO ALUMINUM NORDISK AVIATION PRODUCTS, INC.

Company Details

Name: HYDRO ALUMINUM NORDISK AVIATION PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 1986 (38 years ago)
Date of dissolution: 21 Apr 1999
Entity Number: 1100478
ZIP code: 90045
County: New York
Place of Formation: New York
Address: 5450 WEST 102ND STREET, LOS ANGELES, CA, United States, 90045

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

Chief Executive Officer

Name Role Address
TIM GARVIN Chief Executive Officer 5450 WEST 102ND STREET, LOS ANGELES, CA, United States, 90045

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5450 WEST 102ND STREET, LOS ANGELES, CA, United States, 90045

History

Start date End date Type Value
1993-03-24 1993-08-26 Address 6851 WEST IMPERIAL HIGHWAY, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
1993-03-24 1993-08-26 Address 6851 WEST IMPERIAL HIGHWAY, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
1989-12-29 1996-02-09 Name NORDISK AVIATION PRODUCTS, INC.
1986-07-25 1989-12-29 Name NORDISK MERCURY, INC.
1986-07-25 1991-02-01 Address COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent)
1986-07-25 1993-08-26 Address 6851 W. IMPERIAL HIGHWAY, LOS ANGELES, CA, 90045, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990421000166 1999-04-21 CERTIFICATE OF DISSOLUTION 1999-04-21
980803002046 1998-08-03 BIENNIAL STATEMENT 1998-07-01
960801002519 1996-08-01 BIENNIAL STATEMENT 1996-07-01
960209000021 1996-02-09 CERTIFICATE OF AMENDMENT 1996-02-09
930826002419 1993-08-26 BIENNIAL STATEMENT 1993-07-01
930324002758 1993-03-24 BIENNIAL STATEMENT 1992-07-01
910201000284 1991-02-01 CERTIFICATE OF CHANGE 1991-02-01
C091551-3 1989-12-29 CERTIFICATE OF AMENDMENT 1989-12-29
B384691-4 1986-07-25 CERTIFICATE OF INCORPORATION 1986-07-25

Date of last update: 15 Nov 2024

Sources: New York Secretary of State