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AAR SUPPLY CHAIN, INC.

Branch

Company Details

Name: AAR SUPPLY CHAIN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1982 (42 years ago)
Branch of: AAR SUPPLY CHAIN, INC. (Company Number CORP_53663745) (Illinois)
Entity Number: 805512
County: Nassau
Place of Formation: Illinois
Principal Address: 5125 BLALOCK INDUSTRIAL BLVD., COLLEGE PARK, GA, United States, 30349
Principal Address ZIP Code:
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

Agent

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

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
NICHOLAS P. GROSS Chief Executive Officer 1100 N WOOD DALE RD, WOOD DALE, IL, United States, 60191

History

Start date End date Type Value
2017-02-21 2020-10-16 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)
2016-11-02 2020-11-06 Address 1100 N WOOD DALE RD, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer)
2012-11-07 2018-11-16 Address 1100 W WOODDALE RD, WOODDALE, IL, 60191, USA (Type of address: Principal Executive Office)
2010-11-23 2012-11-07 Address 1100 W WOODDALE RD, WOODDALE, IL, 60191, USA (Type of address: Principal Executive Office)
2008-11-10 2016-11-02 Address 1100 N WOOD DALE RD, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer)
2004-05-14 2017-02-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-05-14 2017-02-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-10-30 2010-11-23 Address 1100 N WOOD DALE RD, WOOD DALE, IL, 60191, USA (Type of address: Principal Executive Office)
2001-10-26 2016-02-12 Name AAR PARTS TRADING, INC.

Filings

Filing Number Date Filed Type Effective Date
221101003336 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201106060479 2020-11-06 BIENNIAL STATEMENT 2020-11-01
201016000024 2020-10-16 CERTIFICATE OF CHANGE 2020-10-16
181116006387 2018-11-16 BIENNIAL STATEMENT 2018-11-01
170221000977 2017-02-21 CERTIFICATE OF CHANGE 2017-02-21
161102006538 2016-11-02 BIENNIAL STATEMENT 2016-11-01
160212000131 2016-02-12 CERTIFICATE OF AMENDMENT 2016-02-12
141103007628 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121107006720 2012-11-07 BIENNIAL STATEMENT 2012-11-01
101123003049 2010-11-23 BIENNIAL STATEMENT 2010-11-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State