GKN AEROSPACE SERVICES LIMITED (Entity# 01965193) is a corporation registered with California Secretary of State. The business incorporation date is April 1, 1996. The corporation status is Surrendered.
| Corporation Number | 01965193 |
| Corporation Name | GKN AEROSPACE SERVICES LIMITED |
| Incorporation Date | 1996-04-01 |
| Corporation Status | Surrendered |
| SO File Number | E794998 |
| SO File Date | 2009-07-30 |
| Mailing Address |
Suite 400 550 Warrenville Road Lisle IL 60532 |
| CEO Name | MARCUS BRYSON |
| CEO Address |
1150 West Bradley Avenue El Cajon CA 92020 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | ENGLAND |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-11-19 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-11-17 | - SURC | D0994812 | ||
| 2006-06-12 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: GKN WESTLAND AEROSPACE LTD. |
A0646713 | |
| 2005-10-13 | - Resignation of Agent for Service of Process | R0035689 | ||
| 2004-06-01 | - Resignation of Agent for Service of Process | R0031478 | ||
| 2002-10-08 | - Secretary of State Revivor | |||
| 2002-09-23 | - Secretary of State Forfeiture |
| Street Address |
SUITE 400 550 WARRENVILLE ROAD |
| City | LISLE |
| State | IL |
| Zip Code | 60532 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Footprint Holding Company, Inc | 2200 Western Ct Ste 150, Lisle, IL 60532 | WILLIAM MCKENNA | 2017-04-25 |
| Cynosure Inc. Which Will Do Business In California As Cynosure Interface Inc. | 5205 Ridge Road, Lislie, IL 60532 | SID WADHWA | 2016-12-14 |
| Great American Snacks, Inc. | 2275 Cabot Dr, Lisle, IL 60532 | C T CORPORATION SYSTEM | 2016-09-09 |
| Valid Usa, Inc. | 1011 Warrenville Rd Ste 450, Lisle, IL 60532 | CARLOS AFFONSO D'ALBUQUERO | 2015-09-09 |
| Sdp Telecom Inc. | 2222 Wellington Court, Lisle, IL 60532 | MICHAEL MISKIN | 2014-06-09 |
| Glasshouse Systems Inc | 650 Warrenville Road, Lisle, IL 60532 | NORBERT DAWALIBI | 2014-04-29 |
| Metrasens, Inc. | 2150 Western Court Ste 360, Lisle, IL 60532 | SIMON GOODYEAR | 2014-04-11 |
| Cubs Rainbow, Inc. | P.o. Box 4291, Lisle, IL 60532 | KEVIN KERNS | 2012-01-30 |
| Molex Incorporated | 2222 Wellington Ct, Lisle, IL 60532 | MARTIN P SLARK | 2011-12-22 |
| Capital Management Associates, Inc. | 801 Warrenville Road Suite 195, Lisle, IL 60532 | REGINALD PETERSON | 2011-12-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on GKN AEROSPACE SERVICES LIMITED.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.