| Name: | AIRBUS SERVICE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1977 (47 years ago) (Companies founded in July 1977) |
| Entity Number: | 442525 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 198 VAN BUREN ST, STE 300, HERNDON, VA, United States, 20170 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JONATHAN SCHOFIELD | Chief Executive Officer | 198 VAN BUREN ST, STE 300, HERNDON, VA, United States, 20170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-08-05 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-02-24 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-24 | 1997-08-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-07-22 | 1986-02-24 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1977-07-22 | 1986-02-24 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-7029 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-7028 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20100930036 | 2010-09-30 | ASSUMED NAME CORP INITIAL FILING | 2010-09-30 |
| 991018001028 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 990831002444 | 1999-08-31 | BIENNIAL STATEMENT | 1999-07-01 |
| 970805002164 | 1997-08-05 | BIENNIAL STATEMENT | 1997-07-01 |
| B325378-2 | 1986-02-24 | CERTIFICATE OF AMENDMENT | 1986-02-24 |
| B212650-4 | 1985-04-09 | CERTIFICATE OF AMENDMENT | 1985-04-09 |
| A417108-5 | 1977-07-22 | APPLICATION OF AUTHORITY | 1977-07-22 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
