| Name: | ASGARD AVIONICS CORP. OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1954 (71 years ago) |
| Entity Number: | 93777 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 7026 OLD KATY RD / SUITE 254, HOUSTON, TX, United States, 77024 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASGARD AVIONICS CORP. OF NEW YORK, CONNECTICUT | 0554797 | CONNECTICUT |
| Headquarter of | ASGARD AVIONICS CORP. OF NEW YORK, COLORADO | 19961126973 | COLORADO |
| Headquarter of | ASGARD AVIONICS CORP. OF NEW YORK, IDAHO | 550432 | IDAHO |
| Name | Role | Address |
|---|---|---|
| ARTHUR GRIDER | Chief Executive Officer | 7026 OLD KATY RD / SUITE 254, HOUSTON, TX, United States, 77024 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-04 | 2010-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-03-04 | 2010-04-12 | Address | 7026 OLD KATY ROAD, STE 254, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer) |
| 2008-03-04 | 2010-04-12 | Address | 7026 OLD KATY RD, STE 254, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office) |
| 2005-10-11 | 2008-03-04 | Address | 8707 KATY FREEWAY, SUITE 300, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer) |
| 2005-10-11 | 2008-03-04 | Address | 8707 KATHY FREEWAY, SUITE 300, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office) |
| 2005-10-11 | 2008-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-08-30 | 2005-10-11 | Address | 8707 KATY FWY SUITE 300, HOUSTON, TX, 77024, USA (Type of address: Service of Process) |
| 1954-05-10 | 1960-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 250, Par value: 0 |
| 1954-03-15 | 2005-08-30 | Address | 320 FIFTH AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| 1954-03-15 | 1954-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 250, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100412002293 | 2010-04-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080304002251 | 2008-03-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 060329002521 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 051011002406 | 2005-10-11 | BIENNIAL STATEMENT | 2004-03-01 |
| 050830000497 | 2005-08-30 | CERTIFICATE OF CHANGE | 2005-08-30 |
| 040122000183 | 2004-01-22 | CERTIFICATE OF AMENDMENT | 2004-01-22 |
| B055124-2 | 1984-01-04 | ASSUMED NAME CORP INITIAL FILING | 1984-01-04 |
| 206804 | 1960-03-21 | CERTIFICATE OF AMENDMENT | 1960-03-21 |
| 8731-12 | 1954-05-10 | CERTIFICATE OF AMENDMENT | 1954-05-10 |
| 8689-133 | 1954-03-15 | CERTIFICATE OF INCORPORATION | 1954-03-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
