| Name: | SAFRAN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2011 (13 years ago) |
| Entity Number: | 4126526 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2201 W ROYAL LANE, SUITE 150, IRVING, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER LENGYEL | Chief Executive Officer | 2201 W. ROYAL LANE, SUITE 150, IRVING, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-18 | 2023-08-18 | Address | 2201 W. ROYAL LANE, SUITE 150, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2023-08-18 | Address | 2201 W. ROYAL LANE, SUITE 150, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2015-11-23 | 2023-08-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-11-23 | 2023-08-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-08-14 | 2017-08-01 | Address | 2300 CLARENDON BOULEVARD, SUITE 607, ARLINGTON, VA, 22201, USA (Type of address: Chief Executive Officer) |
| 2013-08-14 | 2015-08-11 | Address | 2850 SAFRAN DRIVE, GRAND PRAIRIE, TX, 75052, USA (Type of address: Principal Executive Office) |
| 2011-08-04 | 2015-11-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-04 | 2015-11-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230818003154 | 2023-08-18 | BIENNIAL STATEMENT | 2023-08-01 |
| 210820000458 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 190801060829 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007392 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 151123000117 | 2015-11-23 | CERTIFICATE OF CHANGE | 2015-11-23 |
| 150811002008 | 2015-08-11 | BIENNIAL STATEMENT | 2015-08-01 |
| 130814006203 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 110804000283 | 2011-08-04 | APPLICATION OF AUTHORITY | 2011-08-04 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
