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BREEZE-EASTERN CORPORATION

Company Details

Name: BREEZE-EASTERN CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Mar 1989 (36 years ago)
Date of dissolution: 17 Aug 2017
Entity Number: 1338547
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 35 MELANIE LN, WHIPPANY, NJ, United States, 07981

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRAD PEDERSEN Chief Executive Officer 35 MELANIE LN, WHIPPANY, NJ, United States, 07981

History

Start date End date Type Value
2011-04-14 2013-05-08 Address 35 MELANIE LN, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer)
2009-03-20 2011-04-14 Address 700 LIBERTY AVE, UNION, NJ, 07083, 8198, USA (Type of address: Chief Executive Officer)
2009-03-20 2011-04-14 Address 700 LIBERTY AVE, UNION, NJ, 07083, 8198, USA (Type of address: Principal Executive Office)
2003-03-27 2009-03-20 Address 700 LIBERTY AVE, PO BOX 3300, UNION, NJ, 07083, 8198, USA (Type of address: Chief Executive Officer)
2003-03-27 2009-03-20 Address 700 LIBERTY AVE, PO BOX 3300, UNION, NJ, 07083, 8198, USA (Type of address: Principal Executive Office)
2001-04-02 2003-03-27 Address 150 ALLEN RD, LIBERTY CORNER, NJ, 07938, USA (Type of address: Chief Executive Officer)
1999-03-31 2001-04-02 Address CORPORATION SERVICE COMPANY, 16 EAST BROAD ST, COLUMBUS, OH, 43215, USA (Type of address: Service of Process)
1999-03-31 2001-04-02 Address 150 ALLEN RD, LIBERTY CORNER, NJ, 07938, USA (Type of address: Chief Executive Officer)
1999-03-31 2003-03-27 Address 150 ALLEN RD, LIBERTY CORNER, NJ, 07938, USA (Type of address: Principal Executive Office)
1998-01-06 1999-03-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170817000613 2017-08-17 CERTIFICATE OF TERMINATION 2017-08-17
130508002264 2013-05-08 BIENNIAL STATEMENT 2013-03-01
110414002951 2011-04-14 BIENNIAL STATEMENT 2011-03-01
090320002022 2009-03-20 BIENNIAL STATEMENT 2009-03-01
070322002970 2007-03-22 BIENNIAL STATEMENT 2007-03-01
061201000961 2006-12-01 CERTIFICATE OF AMENDMENT 2006-12-01
050608002661 2005-06-08 BIENNIAL STATEMENT 2005-03-01
030327002550 2003-03-27 BIENNIAL STATEMENT 2003-03-01
010402002055 2001-04-02 BIENNIAL STATEMENT 2001-03-01
990331002428 1999-03-31 BIENNIAL STATEMENT 1999-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State