| Name: | AEROFLEX HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 2010 (14 years ago) |
| Entity Number: | 4022400 |
| County: | Nassau |
| Date of dissolution: | 09 Sep 2023 |
| Place of Formation: | Delaware |
| Address: | 2121 crystal drive, suite 800, ARLINGTON, VA, United States, 22202 |
| Address ZIP Code: | 22202 |
| Principal Address: | 10 COBHAM DRIVE, ORCHARD PARK, NY, United States, 14127 |
| Principal Address ZIP Code: | 14127 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 2121 crystal drive, suite 800, ARLINGTON, VA, United States, 22202 |
| Name | Role | Address |
|---|---|---|
| Registered Agent Revoked | Agent | NY |
| Name | Role | Address |
|---|---|---|
| KENNETH MORRISON | Chief Executive Officer | 10 COBHAM DRIVE, ORCHARD PARK, NY, United States, 14127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-30 | 2023-09-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-11-20 | 2023-09-09 | Address | 10 COBHAM DRIVE, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer) |
| 2016-11-17 | 2018-11-20 | Address | 10 COBHAM DRIVE, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer) |
| 2014-11-25 | 2016-11-17 | Address | 35 SOUTH SERVICE ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2014-10-28 | 2020-11-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-12-21 | 2016-11-17 | Address | 35 SOUTH SERVICE RD, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2012-12-21 | 2014-11-25 | Address | 7582 ISLA VERDE WAY, DELRAY BEACH, FL, 33446, USA (Type of address: Chief Executive Officer) |
| 2012-12-21 | 2014-10-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-11-22 | 2012-12-21 | Address | 35 SOUTH SERVICE ROAD, P.O. BOX 6022, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230909000490 | 2023-05-05 | SURRENDER OF AUTHORITY | 2023-05-05 |
| 201130060342 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| 181120006148 | 2018-11-20 | BIENNIAL STATEMENT | 2018-11-01 |
| 161117006339 | 2016-11-17 | BIENNIAL STATEMENT | 2016-11-01 |
| 141125006315 | 2014-11-25 | BIENNIAL STATEMENT | 2014-11-01 |
| 141028000140 | 2014-10-28 | CERTIFICATE OF CHANGE | 2014-10-28 |
| 121221002363 | 2012-12-21 | BIENNIAL STATEMENT | 2012-11-01 |
| 101122000595 | 2010-11-22 | APPLICATION OF AUTHORITY | 2010-11-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
