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AEROFLEX INCORPORATED

Company Details

Name: AEROFLEX INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1961 (64 years ago)
Entity Number: 137836
ZIP code: 12207
County: Queens
Place of Formation: Delaware
Principal Address: 2121 CRYSTAL DRIVE, SUITE 800, ARLINGTON, VA, United States, 22202
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEVIN MCKEOWN Chief Executive Officer 2121 CRYSTAL DRIVE, SUITE 800, ARLINGTON, VA, United States, 22202

History

Start date End date Type Value
2019-05-02 2021-05-26 Address 10 COBHAM DRIVE, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
2017-05-10 2019-05-02 Address 35 S SERVICE RD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2015-05-21 2017-05-10 Address 35 S SERVICE RD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2011-06-06 2014-10-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-06-06 2015-05-21 Address 35 S SERVICE RD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2011-06-06 2019-05-02 Address 35 S SERVICE RD, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2009-05-11 2011-06-06 Address 135 SOUTH SERVICE ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1999-11-10 2014-10-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-10 2011-06-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-03-19 2009-05-11 Address 100 JERICHO QUADRANGLE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210526060437 2021-05-26 BIENNIAL STATEMENT 2021-05-01
190502061561 2019-05-02 BIENNIAL STATEMENT 2019-05-01
170510006109 2017-05-10 BIENNIAL STATEMENT 2017-05-01
150521006065 2015-05-21 BIENNIAL STATEMENT 2015-05-01
141028000164 2014-10-28 CERTIFICATE OF CHANGE 2014-10-28
130510006464 2013-05-10 BIENNIAL STATEMENT 2013-05-01
110606002135 2011-06-06 BIENNIAL STATEMENT 2011-05-01
090511002175 2009-05-11 BIENNIAL STATEMENT 2009-05-01
070703003038 2007-07-03 BIENNIAL STATEMENT 2007-05-01
050722002029 2005-07-22 BIENNIAL STATEMENT 2005-05-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State