| Name: | ROCKWELL COLLINS SATELLITE COMMUNICATIONS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2010 (14 years ago) |
| Entity Number: | 3982671 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 2205 NORTHMONT PARKWAY, SUITE 100, DULUTH, GA, United States, 30096 |
| Principal Address ZIP Code: | 30096 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROCKWELL COLLINS SATELLITE COMMUNICATIONS SYSTEMS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID MYERS | Chief Executive Officer | 2205 NORTHMONT PARKWAY, SUITE 100, DULUTH, GA, United States, 30096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-31 | 2017-01-27 | Address | 400 COLLINS ROAD NE, M/S 120-102, CEDAR RAPIDS, IA, 52498, USA (Type of address: Chief Executive Officer) |
| 2010-08-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-08-09 | 2018-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-55176 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801007218 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 170127006092 | 2017-01-27 | BIENNIAL STATEMENT | 2016-08-01 |
| 120831006036 | 2012-08-31 | BIENNIAL STATEMENT | 2012-08-01 |
| 100809000765 | 2010-08-09 | APPLICATION OF AUTHORITY | 2010-08-09 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
