| Name: | BREEZE-EASTERN LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Aug 2017 (7 years ago) |
| Entity Number: | 5188479 |
| ZIP code: | 07981 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 35 MELANIE LANE, WHIPPANY, NJ, United States, 07981 |
| Name | Role | Address |
|---|---|---|
| BREEZE-EASTERN LLC | DOS Process Agent | 35 MELANIE LANE, WHIPPANY, NJ, United States, 07981 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-01 | 2023-08-01 | Address | 35 MELANIE LANE, WHIPPANY, NJ, 07981, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-08-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801009524 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802002455 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190801061100 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-79998 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-79997 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171027000368 | 2017-10-27 | CERTIFICATE OF PUBLICATION | 2017-10-27 |
| 170817000618 | 2017-08-17 | APPLICATION OF AUTHORITY | 2017-08-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
