| Name: | AMERICAN AVIONIC TECHNOLOGIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 1999 (26 years ago) |
| Entity Number: | 2362397 |
| County: | Suffolk |
| Date of dissolution: | 09 Oct 2015 |
| Place of Formation: | Delaware |
| Principal Address: | 1400 CORPORATE CENTER WAY, WELLINGTON, FL, United States, 33414 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0FRL4 | Active | U.S./Canada Manufacturer | 1989-02-22 | 2024-03-03 | No data | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | SHARON JOHNSON |
| Phone | +1 631-924-8200 |
| Fax | +1 631-924-8315 |
| Address | 25 INDUSTRIAL BLVD STE 1, MEDFORD, NY, 11763 2243, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CORPORATION CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WERNER LIEBERHERR | Chief Executive Officer | 1400 CORPORATE CENTER WAY, WELLINGTON, FL, United States, 33414 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-12 | 2015-03-02 | Address | 1400 CORPORATE CENTER WAY, WELLINGTON, FL, 33414, USA (Type of address: Principal Executive Office) |
| 2011-07-06 | 2013-03-12 | Address | 1400 CORPORATE CENTER WAY, WELLINGTON, FL, 33414, USA (Type of address: Principal Executive Office) |
| 2011-04-06 | 2013-03-12 | Address | 25-1 INDUSTRIAL BLVD, MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| 2011-04-06 | 2011-07-06 | Address | 25-1 INDUSTRIAL BLVD, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2010-11-16 | 2011-04-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2001-04-25 | 2011-07-06 | Address | 25-1 INDUSTRIAL BLVD, MEDFORD, NY, 11763, USA (Type of address: Principal Executive Office) |
| 2001-04-25 | 2010-11-16 | Address | 25-1 INDUSTRIAL BLVD, MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| 2001-04-25 | 2011-04-06 | Address | 25-1 INDUSTRIAL BLVD, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 1999-03-31 | 2001-04-25 | Address | ATTN: H. MICHAEL STEVENS, 25-1 INDUSTRIAL BLVD., MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151009000553 | 2015-10-09 | CERTIFICATE OF TERMINATION | 2015-10-09 |
| 150302007661 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130312006821 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110706002169 | 2011-07-06 | AMENDMENT TO BIENNIAL STATEMENT | 2011-03-01 |
| 110406002319 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 101116000968 | 2010-11-16 | CERTIFICATE OF CHANGE | 2010-11-16 |
| 090317003040 | 2009-03-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070409002488 | 2007-04-09 | BIENNIAL STATEMENT | 2007-03-01 |
| 050406002146 | 2005-04-06 | BIENNIAL STATEMENT | 2005-03-01 |
| 030306002758 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
