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TEXTRON SYSTEMS CORPORATION

Company Details

Name: TEXTRON SYSTEMS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 1992 (33 years ago) (Companies founded in April 1992)
Entity Number: 1632037
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Maryland
Principal Address: 124 INDUSTRY LANE, HUNT VALLEY, MD, United States, 21030
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS G. HAMMOOR Chief Executive Officer 920 WESTPORT PARKWAY, SUITE 100, HASLET, TX, United States, 76177

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-04-17 2024-04-17 Address 920 WESTPORT PARKWAY, SUITE 100, HASLET, TX, 76177, USA (Type of address: Chief Executive Officer)
2020-04-06 2024-04-17 Address 920 WESTPORT PARKWAY, SUITE 100, HASLET, TX, 76177, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-10 2020-04-06 Address 2301 EAGLE PARKWAY, FORT WORTH, TX, 76177, USA (Type of address: Chief Executive Officer)
2016-04-12 2018-04-10 Address 40 WESTMINSTER STREET, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2014-04-08 2016-04-12 Address 124 INDUSTRY LANE, HUNT VALLEY, MD, 21030, 0126, USA (Type of address: Chief Executive Officer)
2012-04-13 2018-04-10 Address 40 WESTMINSTER ST, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office)
2010-04-27 2012-04-13 Address 124 INDUSTRY LANE, HUNT VALLEY, MD, 21030, 0126, USA (Type of address: Principal Executive Office)
2006-05-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-09 2014-04-08 Address 124 INDUSTRY LANE, HUNT VALLEY, MD, 21030, 0126, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240417002452 2024-04-17 BIENNIAL STATEMENT 2024-04-17
220419002808 2022-04-19 BIENNIAL STATEMENT 2022-04-01
200406060735 2020-04-06 BIENNIAL STATEMENT 2020-04-01
200406000403 2020-04-06 CERTIFICATE OF AMENDMENT 2020-04-06
SR-19735 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180410006512 2018-04-10 BIENNIAL STATEMENT 2018-04-01
160412006035 2016-04-12 BIENNIAL STATEMENT 2016-04-01
140408006251 2014-04-08 BIENNIAL STATEMENT 2014-04-01
120413002892 2012-04-13 BIENNIAL STATEMENT 2012-04-01
100427003287 2010-04-27 BIENNIAL STATEMENT 2010-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State