HERMETIC AIRCRAFT INTERNATIONAL CORP.

Company Details

Name:	HERMETIC AIRCRAFT INTERNATIONAL CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Oct 1990 (34 years ago)
Entity Number:	1478395
County:	Suffolk
Date of dissolution:	12 Aug 2002
Place of Formation:	Delaware
Address:	101 COLUMBIA RD, MORRISTOWN, NJ, United States, 07962
Address ZIP Code:
Principal Address:	100 CORPORATE DRIVE, HOLTSVILLE, NY, United States, 11742
Principal Address ZIP Code:	11742

DOS Process Agent

Name	Role	Address
C/O HONEYWELL	DOS Process Agent	101 COLUMBIA RD, MORRISTOWN, NJ, United States, 07962

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
NONE	Chief Executive Officer	NONE, NONE, NY, United States, 00000

History

Start date	End date	Type	Value
1999-12-09	2002-08-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-05	1999-02-11	Address	WESTLAND TECHNOLOGIES LTD., YEOVIL, SOMERSET, GBR (Type of address: Chief Executive Officer)
1998-05-05	2002-08-12	Address	100 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)
1993-10-26	1998-05-05	Address	ROGER FAUCHON, 100 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA (Type of address: Principal Executive Office)
1993-10-26	1998-05-05	Address	JEFFREY R. FAUSETT, 100 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)
1992-12-04	1993-10-26	Address	THE CORPORATION, 100 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)
1992-12-04	1993-10-26	Address	THE CORPORATION, 100 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA (Type of address: Principal Executive Office)
1992-12-04	1998-05-05	Address	WESTLAND TECHNOLOGIES LTD., YEOVIL, SOMERSET, BA20 2YJ ENGLAND, 00000, GBR (Type of address: Chief Executive Officer)
1990-10-01	1999-12-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-10-01	1990-10-26	Name	WESTLAND, INC.
1990-10-01	1990-10-01	Name	WESTLAND, INC.
1990-10-01	1992-12-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020812000143	2002-08-12	SURRENDER OF AUTHORITY	2002-08-12
000920002549	2000-09-20	BIENNIAL STATEMENT	2000-10-01
991209000125	1999-12-09	CERTIFICATE OF CHANGE	1999-12-09
990211002216	1999-02-11	BIENNIAL STATEMENT	1998-10-01
980505002002	1998-05-05	BIENNIAL STATEMENT	1996-10-01
931026002480	1993-10-26	BIENNIAL STATEMENT	1993-10-01
921204002112	1992-12-04	BIENNIAL STATEMENT	1992-10-01
901026000181	1990-10-26	CERTIFICATE OF AMENDMENT	1990-10-26
901001000111	1990-10-01	APPLICATION OF AUTHORITY	1990-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State