| Name: | THYSSENKRUPP AIRPORT SYSTEMS, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1999 (25 years ago) (Companies founded in September 1999) |
| Entity Number: | 2414932 |
| ZIP code: | 76111 (Companies in Albany, 76111) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 3201 N. SYLVANIA AVE, SUITE 117, FORT WORTH, TX, United States, 76111 |
| Principal Address: | 3201 N SYLVANIA AVE, SUITE 117, FORT WORTH, TX, United States, 76111 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3201 N. SYLVANIA AVE, SUITE 117, FORT WORTH, TX, United States, 76111 |
| Name | Role | Address |
|---|---|---|
| MARK JONES | Chief Executive Officer | 3201 N. SYLVANIA AVE, SUITE 117, FORT WORTH, TX, United States, 76111 |
| 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) |
| 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
