Search icon

AAR MANUFACTURING, INC.

Branch

Company Details

Name: AAR MANUFACTURING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 1982 (42 years ago)
Branch of: AAR MANUFACTURING, INC. (Company Number CORP_53663737) (Illinois)
Entity Number: 784323
County: Orange
Place of Formation: Illinois
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528
Principal Address: 5239 LUCE AVENUE, BUILDING 243, D BAY, MCCLELLAN, CA, United States, 95652
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
JOHN HOLMES Chief Executive Officer 1100 N WOOD DALE RD, WOOD DALE, IL, United States, 60191

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 1100 N WOOD DALE RD, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer)
2020-10-16 2024-07-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-10-16 2024-07-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-07-15 2020-10-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-07-31 2024-07-01 Address 1100 N WOOD DALE RD, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer)
2017-02-21 2020-07-15 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-02-21 2020-10-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2010-08-10 2017-02-21 Address 1100 N WOOD DALE RD, WOOD DALE, IL, 60191, USA (Type of address: Service of Process)
2010-08-10 2018-07-31 Address 1100 N WOOD DALE RD, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer)
2010-08-10 2018-07-31 Address 1100 N WOOD DALE RD, WOOD DALE, IL, 60191, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240701034353 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220701000391 2022-07-01 BIENNIAL STATEMENT 2022-07-01
201016000026 2020-10-16 CERTIFICATE OF CHANGE 2020-10-16
200715060220 2020-07-15 BIENNIAL STATEMENT 2020-07-01
180731006411 2018-07-31 BIENNIAL STATEMENT 2018-07-01
170221000983 2017-02-21 CERTIFICATE OF CHANGE 2017-02-21
160718006381 2016-07-18 BIENNIAL STATEMENT 2016-07-01
140708006194 2014-07-08 BIENNIAL STATEMENT 2014-07-01
120710006497 2012-07-10 BIENNIAL STATEMENT 2012-07-01
100810002436 2010-08-10 BIENNIAL STATEMENT 2010-07-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State