GKN AEROSPACE MONITOR, INC.

Company Details

Name:	GKN AEROSPACE MONITOR, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 May 1948 (76 years ago)
Entity Number:	82218
County:	Suffolk
Place of Formation:	New York
Principal Address:	1000 NEW HORIZONS BOULEVARD, AMITYVILLE, NY, United States, 11701
Principal Address ZIP Code:	11701
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 3700

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
VACANT POSITION	Chief Executive Officer	1000 NEW HORIZONS BOULEVARD, AMITYVILLE, NY, United States, 11701

History

Start date	End date	Type	Value
2024-05-23	2024-05-23	Address	6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2024-05-23	2024-05-23	Address	1000 NEW HORIZONS BOULEVARD, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2020-06-24	2024-05-23	Address	6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2018-05-08	2020-06-24	Address	2715 DAVEY ROAD, SUITE 300, WOODRIDGE, IL, 60517, USA (Type of address: Chief Executive Officer)
2016-05-09	2018-05-08	Address	2715 DAVEY ROAD, SUITE 300, WOODRIDGE, IL, 60517, USA (Type of address: Chief Executive Officer)
2016-05-09	2020-06-24	Address	2715 DAVEY ROAD, SUITE 300, WOODRIDGE, IL, 60517, USA (Type of address: Principal Executive Office)
2014-05-08	2016-05-09	Address	550 WARRENVILLE RD, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2011-04-27	2024-05-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-05-14	2014-05-08	Address	550 WARRENVILLE RD, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2010-05-14	2024-05-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-05-14	2016-05-09	Address	550 WARRENVILLE RD, LISLE, IL, 60532, USA (Type of address: Principal Executive Office)
2008-06-04	2010-05-14	Address	1000 NEW HORIZONS BLVD, AMITYVILLE, NY, 11701, 1181, USA (Type of address: Chief Executive Officer)
2004-06-22	2010-05-14	Address	1000 NEW HORIZONS BLVD, AMITYVILLE, NY, 11701, 1181, USA (Type of address: Principal Executive Office)
2004-06-22	2010-05-14	Address	1000 NEW HORIZONS BLVD, AMITYVILLE, NY, 11701, 1181, USA (Type of address: Service of Process)
2004-06-22	2008-06-04	Address	1000 NEW HORIZONS BLVD, AMITYVILLE, NY, 11701, 1181, USA (Type of address: Chief Executive Officer)
2002-05-13	2004-06-22	Address	1000 NEW HORIZONS BLVD, AMITYVILLE, NY, 11701, 1181, USA (Type of address: Chief Executive Officer)
2001-09-05	2024-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1999-07-23	1999-07-23	Shares	Share type: NO PAR VALUE, Number of shares: 9300, Par value: 0
1999-07-23	2001-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 9300, Par value: 0
1999-07-23	2001-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 700, Par value: 0
1999-07-23	1999-07-23	Shares	Share type: NO PAR VALUE, Number of shares: 700, Par value: 0
1999-04-13	2006-09-26	Name	STELLEX MONITOR AEROSPACE, INC.
1998-05-29	2011-04-27	Address	80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-05-29	1999-07-23	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1996-05-15	2004-06-22	Address	1000 NEW HORIZONS BLVD, AMITYVILLE, NY, 11701, 1181, USA (Type of address: Principal Executive Office)
1996-05-15	2004-06-22	Address	1000 NEW HORIZONS BLVD, AMITYVILLE, NY, 11701, 1181, USA (Type of address: Service of Process)
1996-05-15	2002-05-13	Address	1000 NEW HORIZONS BLVD, AMITYVILLE, NY, 11701, 1181, USA (Type of address: Chief Executive Officer)
1992-11-10	1996-05-15	Address	1000 NEW HORIZONS BLVD, AMITYVILLE, NY, 11701, 1181, USA (Type of address: Principal Executive Office)
1992-11-10	1996-05-15	Address	1000 NEW HORIZONS BLVD, AMITYVILLE, NY, 11701, 1181, USA (Type of address: Chief Executive Officer)
1992-11-10	1996-05-15	Address	1000 NEW HORIZONS BLVD, AMITYVILLE, NY, 11701, 1181, USA (Type of address: Service of Process)
1982-12-17	1992-11-10	Address	1000 NEW HORIZONS BLVD, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)
1982-06-01	1999-04-13	Name	MONITOR AEROSPACE CORPORATION
1963-05-31	1982-06-01	Name	MONITOR-BOXART CORP.
1963-05-31	1998-05-29	Shares	Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
1963-05-31	1982-12-17	Address	171 MILBAR BLVD., FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1959-03-26	1963-05-31	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1959-03-26	1963-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
1959-01-22	1959-03-26	Shares	Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
1948-05-26	1963-05-31	Address	25 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1948-05-26	1959-01-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1948-05-26	1963-05-31	Name	MONITOR MACHINERY CORP.

Filings

Filing Number	Date Filed	Type	Effective Date
240523003443	2024-05-23	BIENNIAL STATEMENT	2024-05-23
220531003100	2022-05-31	BIENNIAL STATEMENT	2022-05-01
200624060119	2020-06-24	BIENNIAL STATEMENT	2020-05-01
180508006600	2018-05-08	BIENNIAL STATEMENT	2018-05-01
160509006134	2016-05-09	BIENNIAL STATEMENT	2016-05-01
140508006026	2014-05-08	BIENNIAL STATEMENT	2014-05-01
120518006094	2012-05-18	BIENNIAL STATEMENT	2012-05-01
110427000495	2011-04-27	CERTIFICATE OF CHANGE (BY AGENT)	2011-04-27
100514002912	2010-05-14	BIENNIAL STATEMENT	2010-05-01
080604002025	2008-06-04	BIENNIAL STATEMENT	2008-05-01
060926000023	2006-09-26	CERTIFICATE OF AMENDMENT	2006-09-26
060522002258	2006-05-22	BIENNIAL STATEMENT	2006-05-01
040622002742	2004-06-22	BIENNIAL STATEMENT	2004-05-01
020513002487	2002-05-13	BIENNIAL STATEMENT	2002-05-01
010905000537	2001-09-05	CERTIFICATE OF AMENDMENT	2001-09-05
990723000590	1999-07-23	CERTIFICATE OF AMENDMENT	1999-07-23
990413000780	1999-04-13	CERTIFICATE OF MERGER	1999-04-13
990413000750	1999-04-13	CERTIFICATE OF AMENDMENT	1999-04-13
980529000504	1998-05-29	CERTIFICATE OF MERGER	1998-05-29
980508002447	1998-05-08	BIENNIAL STATEMENT	1998-05-01
960515002030	1996-05-15	BIENNIAL STATEMENT	1996-05-01
000048003555	1993-09-27	BIENNIAL STATEMENT	1993-05-01
921110002665	1992-11-10	BIENNIAL STATEMENT	1992-05-01
A931335-30	1982-12-17	CERTIFICATE OF AMENDMENT	1982-12-17
A899759-2	1982-09-02	ASSUMED NAME CORP INITIAL FILING	1982-09-02
A873318-3	1982-06-01	CERTIFICATE OF AMENDMENT	1982-06-01
382826	1963-05-31	CERTIFICATE OF CONSOLIDATION	1963-05-31
152880	1959-03-26	CERTIFICATE OF AMENDMENT	1959-03-26
142799	1959-01-22	CERTIFICATE OF AMENDMENT	1959-01-22
7289-132	1948-05-26	CERTIFICATE OF INCORPORATION	1948-05-26

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

GKN AEROSPACE MONITOR, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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