| Name: | AVIONICS RESEARCH HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 1992 (32 years ago) |
| Entity Number: | 1651026 |
| ZIP code: | 77024 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7026 OLD KATY ROAD, SUITE 254, HOUSTON, TX, United States, 77024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7026 OLD KATY ROAD, SUITE 254, HOUSTON, TX, United States, 77024 |
| Name | Role | Address |
|---|---|---|
| ARTHUR GRIDER | Chief Executive Officer | 7026 OLD KATY ROAD, SUITE 254, HOUSTON, TX, United States, 77024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-03 | 2008-08-08 | Address | 7026 OLD KATY ROAD, SUITE 254, HOUSTON, TX, 77024, USA (Type of address: Service of Process) |
| 2005-10-04 | 2008-08-08 | Address | 8707 KATY FREEWAY, STE 300, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer) |
| 2005-10-04 | 2007-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-10-04 | 2008-08-08 | Address | 8707 KATY FREEWAY, STE 300, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office) |
| 1996-11-19 | 2005-10-04 | Address | 1300 VETERANS MEMORIAL HWY, 1ST FL, HAUPPAUGE, NY, 11788, 3025, USA (Type of address: Chief Executive Officer) |
| 1996-11-19 | 2005-10-04 | Address | 1300 VETERANS MEMORIAL HWY, 1ST FL, HAUPPAUGE, NY, 11788, 3025, USA (Type of address: Principal Executive Office) |
| 1996-11-19 | 2005-10-04 | Address | 1300 VETERANS MEMORIAL HWY, 1ST FL, HAUPPAUGE, NY, 11788, 3025, USA (Type of address: Service of Process) |
| 1992-07-13 | 1996-11-19 | Address | 396 BROADWAY, SUITE 1001, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080808003145 | 2008-08-08 | BIENNIAL STATEMENT | 2008-07-01 |
| 070803000436 | 2007-08-03 | CERTIFICATE OF CHANGE | 2007-08-03 |
| 060710002552 | 2006-07-10 | BIENNIAL STATEMENT | 2006-07-01 |
| 051013000126 | 2005-10-13 | CERTIFICATE OF CHANGE | 2005-10-13 |
| 051004002474 | 2005-10-04 | BIENNIAL STATEMENT | 2004-07-01 |
| 961119002399 | 1996-11-19 | BIENNIAL STATEMENT | 1996-07-01 |
| 950323000077 | 1995-03-23 | CERTIFICATE OF AMENDMENT | 1995-03-23 |
| 920713000246 | 1992-07-13 | CERTIFICATE OF INCORPORATION | 1992-07-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
