| Name: | EMBRAER AIRCRAFT HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2009 (15 years ago) |
| Entity Number: | 3884336 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 276 SW 34th Street, Fort Lauderdale, FL, United States, 33315 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| GARY KENTZ | Chief Executive Officer | 276 SW 34TH STREET, FORT LAUDERDALE, FL, United States, 33315 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | 276 S.W. 34TH STREET, FORT LAUDERDALE, FL, 33315, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2023-12-11 | Address | 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2023-12-11 | Address | 276 S.W. 34TH STREET, FORT LAUDERDALE, FL, 33315, USA (Type of address: Chief Executive Officer) |
| 2015-12-09 | 2023-12-11 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2011-11-18 | 2017-12-01 | Address | 276 S.W. 34TH STREET, FORT LAUDERDALE, FL, 33315, USA (Type of address: Chief Executive Officer) |
| 2009-12-02 | 2015-12-09 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211002606 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002971 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202061116 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007375 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151209006227 | 2015-12-09 | BIENNIAL STATEMENT | 2015-12-01 |
| 131209006612 | 2013-12-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 111118002195 | 2011-11-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 091202000079 | 2009-12-02 | APPLICATION OF AUTHORITY | 2009-12-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
