| Name: | AEROSPACE AVIONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1963 (62 years ago) |
| Date of dissolution: | 05 Aug 2001 |
| Entity Number: | 154119 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1000 MACARTHUR MEMORIAL HWY, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1000 MACARTHUR MEMORIAL HWY, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| PHILIP H KOCH | Chief Executive Officer | 1000 MACARTHUR MEMORIAL HWY, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-11 | 1999-02-05 | Address | 1000 MCARTHUR MEMORIAL HWY., BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1995-05-11 | 1999-02-05 | Address | C/O BTR INC., 750 MAIN STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 1995-05-11 | 1999-02-05 | Address | 1000 MCARTHUR MEMORIAL HWY., BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1983-06-17 | 1995-05-11 | Address | 2023 DEER PARK AVE., DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 1968-02-21 | 1969-07-14 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 100 |
| 1968-02-21 | 1983-06-17 | Address | 99 EAST MAIN ST., E ISLIP, NY, 11730, USA (Type of address: Service of Process) |
| 1963-03-08 | 1968-02-21 | Shares | Share type: PAR VALUE, Number of shares: 900, Par value: 100 |
| 1963-03-08 | 1968-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 1963-01-28 | 1968-02-21 | Address | 53 N. PARK AVE., ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 1963-01-28 | 1963-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010802000744 | 2001-08-02 | CERTIFICATE OF MERGER | 2001-08-05 |
| 010130002583 | 2001-01-30 | BIENNIAL STATEMENT | 2001-01-01 |
| 990205002290 | 1999-02-05 | BIENNIAL STATEMENT | 1999-01-01 |
| 970324002180 | 1997-03-24 | BIENNIAL STATEMENT | 1997-01-01 |
| 950511002262 | 1995-05-11 | BIENNIAL STATEMENT | 1994-01-01 |
| C199223-1 | 1993-04-27 | ASSUMED NAME CORP DISCONTINUANCE | 1993-04-27 |
| C169931-2 | 1990-10-01 | ASSUMED NAME CORP INITIAL FILING | 1990-10-01 |
| B518134-5 | 1987-07-07 | CERTIFICATE OF MERGER | 1987-07-07 |
| A991191-3 | 1983-06-17 | CERTIFICATE OF AMENDMENT | 1983-06-17 |
| 769828-3 | 1969-07-14 | CERTIFICATE OF AMENDMENT | 1969-07-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
