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AVIAT U.S., INC.

Company Details

Name: AVIAT U.S., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2007 (18 years ago)
Entity Number: 3497831
County: New York
Place of Formation: Delaware
Principal Address: 200 PARKER DRIVE, SUITE C100A, AUSTIN, TX, United States, 78728
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
PETER SMITH Chief Executive Officer 200 PARKER DRIVE, SUITE C100A, AUSTIN, TX, United States, 78728

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-04-18 2023-04-18 Address 200 PARKER DRIVE, SUITE C100A, AUSTIN, TX, 78728, USA (Type of address: Chief Executive Officer)
2021-04-08 2023-04-18 Address 200 PARKER DRIVE, SUITE C100A, AUSTIN, TX, 78728, USA (Type of address: Chief Executive Officer)
2017-04-18 2021-04-08 Address 860 N. MCCARTHY BLVD., MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer)
2014-07-30 2023-04-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-07-30 2023-04-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-04-30 2017-04-18 Address 5200 GREAT AMERICA PKWY, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2011-04-18 2013-04-30 Address 5200 GREAT AMERICA PKWY, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2011-04-18 2017-04-18 Address 5200 GREAT AMERICA PKWY, SANTA CLARA, CA, 95054, USA (Type of address: Principal Executive Office)
2009-04-13 2011-04-18 Address 637 DAVIS DRIVE, MORRISVILLE, NC, 27612, USA (Type of address: Principal Executive Office)
2009-04-13 2011-04-18 Address 637 DAVIS DRIVE, MORRISVILLE, NC, 27612, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230418002360 2023-04-18 BIENNIAL STATEMENT 2023-04-01
210408060638 2021-04-08 BIENNIAL STATEMENT 2021-04-01
190410060036 2019-04-10 BIENNIAL STATEMENT 2019-04-01
170418006052 2017-04-18 BIENNIAL STATEMENT 2017-04-01
150422006187 2015-04-22 BIENNIAL STATEMENT 2015-04-01
140730000167 2014-07-30 CERTIFICATE OF CHANGE 2014-07-30
130430002524 2013-04-30 BIENNIAL STATEMENT 2013-04-01
110418002840 2011-04-18 BIENNIAL STATEMENT 2011-04-01
100211000950 2010-02-11 CERTIFICATE OF AMENDMENT 2010-02-11
090413002727 2009-04-13 BIENNIAL STATEMENT 2009-04-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State