| Name: | EMBRAER EXECUTIVE AIRCRAFT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2016 (9 years ago) (Companies founded in February 2016) |
| Entity Number: | 4893437 |
| ZIP code: | 10960 (Companies in Rockland, 10960) |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10960 |
| Principal Address: | 1205 General Aviation Drive, Melbourne, FL, United States, 32935 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK, INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MICHAEL AMALFITANO | Chief Executive Officer | 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, United States, 32935 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-05 | Address | 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-02-05 | Address | 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-02-05 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10960, USA (Type of address: Service of Process) |
| 2023-04-05 | 2024-02-05 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-02-03 | 2023-04-05 | Address | 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2020-02-03 | Address | VACANT, VACANT, NY, USA (Type of address: Chief Executive Officer) |
| 2016-02-09 | 2023-04-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-02-09 | 2023-04-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205004586 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 230405000931 | 2022-07-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-28 |
| 220201002961 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203060957 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201007184 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160209000686 | 2016-02-09 | APPLICATION OF AUTHORITY | 2016-02-09 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
