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AEROJET ROCKETDYNE HOLDINGS, INC.

Company Details

Name: AEROJET ROCKETDYNE HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Feb 1940 (85 years ago)
Entity Number: 33859
ZIP code: 90245
County: New York
Place of Formation: Delaware
Address: 222 N. Pacific Coast Highway, Suite 500, El Segundo, CA, United States, 90245

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300EFPV2U3PWQEN15 33859 US-NY GENERAL ACTIVE 1993-12-06

Addresses

Legal 4445 State Route 42, Monticello, US-NY, US, 12701
Headquarters 4445 State Route 42, Monticello, US-NY, US, 12701

Registration details

Registration Date 2017-10-25
Last Update 2024-06-13
Status ISSUED
Next Renewal 2025-06-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 33859

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
AEROJET ROCKETDYNE HOLDINGS, INC. DOS Process Agent 222 N. Pacific Coast Highway, Suite 500, El Segundo, CA, United States, 90245

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 222 N. PACIFIC COAST HIGHWAY, SUITE 500, EL SEGUNDO, CA, United States, 90245

History

Start date End date Type Value
2024-03-08 2024-03-08 Address 222 N. PACIFIC COAST HIGHWAY, SUITE 500, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-03-08 Address 222 N. PACIFIC COAST HIGHWAY, SUITE 500, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-02-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-14 2020-02-03 Address 222 N. SEPULVEDA BLVD.STE500, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2018-02-14 2020-02-03 Address 222 N. SEPULVEDA BLVD.STE500, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2016-02-23 2018-02-14 Address 8900 DESOTO AVENUE, CANOGA PARK, CA, 91304, USA (Type of address: Chief Executive Officer)
2016-02-23 2018-02-14 Address 2001 AEROJET RD, RANCHO CORDOVA, CA, 95742, USA (Type of address: Principal Executive Office)
2014-02-12 2016-02-23 Address 2001 AEROJET RD, RANCHO CORDOVA, CA, 95742, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240308000110 2024-03-08 BIENNIAL STATEMENT 2024-03-08
220210003882 2022-02-10 BIENNIAL STATEMENT 2022-02-10
200203060369 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-565 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-564 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180214006142 2018-02-14 BIENNIAL STATEMENT 2018-02-01
161018000017 2016-10-18 CERTIFICATE OF AMENDMENT 2016-10-18
160223006221 2016-02-23 BIENNIAL STATEMENT 2016-02-01
140630000180 2014-06-30 CERTIFICATE OF AMENDMENT 2014-06-30
140212006292 2014-02-12 BIENNIAL STATEMENT 2014-02-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State