| Name: | INVERIS TRAINING SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2012 (12 years ago) (Companies founded in June 2012) |
| Entity Number: | 4263179 |
| ZIP code: | 93063 (Companies in New York, 93063) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | INVERIS TRAINING SOLUTIONS, INC. |
| Address: | C/O MEGGITT-USA, INC, 1955 SURVEYOR AVENUE, SIMI VALLEY, CA, United States, 93063 |
| Principal Address: | 296 Brogdon Road, Suwanee, GA, United States, 30024 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| INVERIS TRAINING SOLUTIONS, INC. | DOS Process Agent | C/O MEGGITT-USA, INC, 1955 SURVEYOR AVENUE, SIMI VALLEY, CA, United States, 93063 |
| Name | Role | Address |
|---|---|---|
| CLYDE TUGGLE | Chief Executive Officer | 296 BROGDON ROAD, SUWANEE, GA, United States, 30024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 296 BROGDON ROAD, SUWANEE, GA, 30024, 8615, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 296 BROGDON ROAD, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer) |
| 2022-03-22 | 2024-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-03-22 | 2024-06-04 | Address | 296 BROGDON ROAD, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer) |
| 2022-03-22 | 2024-06-04 | Address | C/O MEGGITT-USA, INC., 1955 SURVEYOR AVENUE, SIMI VALLEY, CA, 93063, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-03-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-06-09 | 2022-03-22 | Address | 296 BROGDON ROAD, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer) |
| 2014-06-09 | 2016-06-09 | Address | 296 BROGDON ROAD, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer) |
| 2012-06-25 | 2022-03-22 | Address | C/O MEGGITT-USA, INC., 1955 SURVEYOR AVENUE, SIMI VALLEY, CA, 93063, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604002468 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220624000356 | 2022-06-24 | BIENNIAL STATEMENT | 2022-06-01 |
| 220519000123 | 2022-05-19 | BIENNIAL STATEMENT | 2020-06-01 |
| 220322000364 | 2021-07-01 | CERTIFICATE OF AMENDMENT | 2021-07-01 |
| SR-60949 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180724000438 | 2018-07-24 | CERTIFICATE OF CHANGE | 2018-07-24 |
| 180608006314 | 2018-06-08 | BIENNIAL STATEMENT | 2018-06-01 |
| 160609006519 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609006653 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120625001005 | 2012-06-25 | APPLICATION OF AUTHORITY | 2012-06-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
