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THYSSENKRUPP AIRPORT SYSTEMS, INC

Company Details

Name: THYSSENKRUPP AIRPORT SYSTEMS, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 1999 (25 years ago)
Entity Number: 2414932
County: Albany
Place of Formation: Delaware
Address: 3201 N. SYLVANIA AVE, SUITE 117, FORT WORTH, TX, United States, 76111
Address ZIP Code:
Principal Address: 3201 N SYLVANIA AVE, SUITE 117, FORT WORTH, TX, United States, 76111
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3201 N. SYLVANIA AVE, SUITE 117, FORT WORTH, TX, United States, 76111

Chief Executive Officer

Name Role Address
MARK JONES Chief Executive Officer 3201 N. SYLVANIA AVE, SUITE 117, FORT WORTH, TX, United States, 76111

History

Start date End date Type Value
2007-09-19 2009-09-08 Address 3201 N. SYLVANIA AVE, SUITE 117, FORT WORTH, TX, 76111, USA (Type of address: Service of Process)
2007-09-19 2009-09-08 Address 3201 N SYLVANIA AVE, SUITE 117, FORT WORTH, TX, 76111, USA (Type of address: Principal Executive Office)
2003-09-08 2007-09-19 Address 3201 N. SYLVANIA AVE, SUITE 100E, FORT WORTH, TX, 76111, USA (Type of address: Chief Executive Officer)
2003-09-08 2007-09-19 Address 3201 N SYLVANIA AVE, SUITE 100E, FORT WORTH, TX, 76111, USA (Type of address: Principal Executive Office)
2003-09-08 2007-09-19 Address 3201 N. SYLVANIA AVE, SUITE 100E, FORT WORTH, TX, 76111, USA (Type of address: Service of Process)
2001-09-14 2003-09-08 Address 3201 N SYLVANIA AVE STE 100E, FT WORTH, TX, 76111, USA (Type of address: Chief Executive Officer)
2001-09-14 2003-09-08 Address 3201 N SYLVANIA AVE, STE 100E, FT WORTH, TX, 76111, USA (Type of address: Principal Executive Office)
2001-09-14 2003-09-08 Address 3201 N SYLVANIA AVE, STE 100E, FT WORTH, TX, 76111, USA (Type of address: Service of Process)
1999-09-01 2001-09-14 Address 3201 NORTH SYLVANIA STREET, SUITE 100E, FORT WORTH, TX, 76111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111027002704 2011-10-27 BIENNIAL STATEMENT 2011-09-01
090908002646 2009-09-08 BIENNIAL STATEMENT 2009-09-01
080306000123 2008-03-06 CERTIFICATE OF AMENDMENT 2008-03-06
070919002475 2007-09-19 BIENNIAL STATEMENT 2007-09-01
060112002770 2006-01-12 BIENNIAL STATEMENT 2005-09-01
030908002321 2003-09-08 BIENNIAL STATEMENT 2003-09-01
010914002301 2001-09-14 BIENNIAL STATEMENT 2001-09-01
990901000388 1999-09-01 APPLICATION OF AUTHORITY 1999-09-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State