| Name: | RTX CANADA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2018 (6 years ago) |
| Entity Number: | 5385501 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RTX CANADA HOLDINGS, INC. |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 10 FARM SPRINGS ROAD, FARMINGTON, CT, United States, 06032 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER WITZKY | Chief Executive Officer | 10 FARM SPRINGS ROAD, FARMINGTON, CT, United States, 06032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 10 FARM SPRINGS ROAD, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer) |
| 2022-01-19 | 2024-08-15 | Address | 10 FARM SPRINGS ROAD, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer) |
| 2022-01-19 | 2024-08-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-08-31 | 2022-01-19 | Address | 10 FARM SPRINGS ROAD, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-01-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-01 | 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 |
|---|---|---|---|
| 240815001294 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 220817000376 | 2022-08-17 | BIENNIAL STATEMENT | 2022-08-01 |
| 220119003162 | 2022-01-19 | CERTIFICATE OF AMENDMENT | 2022-01-19 |
| 200831060182 | 2020-08-31 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-83823 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801000127 | 2018-08-01 | APPLICATION OF AUTHORITY | 2018-08-01 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
