| Name: | AGUSTAWESTLAND INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 2005 (19 years ago) |
| Date of dissolution: | 27 Nov 2012 |
| Entity Number: | 3235145 |
| ZIP code: | 20190 |
| County: | Tioga |
| Place of Formation: | Delaware |
| Address: | 11700 PL AMERICA DR STE 1000, RESTON, VA, United States, 20190 |
| Principal Address: | 11700 PLAZA AMERICA DR, STE 1000, RESTON, VA, United States, 20190 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11700 PL AMERICA DR STE 1000, RESTON, VA, United States, 20190 |
| Name | Role | Address |
|---|---|---|
| R. SCOTT RETTIG | Chief Executive Officer | 11700 PLAZA AMERICA DR, SUITE 1000, RESTON, VA, United States, 20190 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-07 | 2009-07-27 | Address | 11700 PLAZA AMERICA DR, STE 1000, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2006-06-28 | 2012-11-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-06-28 | 2012-11-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-07-26 | 2006-06-28 | Address | 11700 PLZ AMERICA DR STE 1000, RESTON, VA, 20191, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121127001174 | 2012-11-27 | SURRENDER OF AUTHORITY | 2012-11-27 |
| 110801002129 | 2011-08-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 090727002835 | 2009-07-27 | BIENNIAL STATEMENT | 2009-07-01 |
| 070807003200 | 2007-08-07 | BIENNIAL STATEMENT | 2007-07-01 |
| 060628000434 | 2006-06-28 | CERTIFICATE OF CHANGE | 2006-06-28 |
| 050726000374 | 2005-07-26 | APPLICATION OF AUTHORITY | 2005-07-26 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
