GKN AEROSPACE, INC. (Entity# 01988260) is a corporation registered with California Secretary of State. The business incorporation date is July 21, 1997. The corporation status is Surrendered.
| Corporation Number | 01988260 |
| Corporation Name | GKN AEROSPACE, INC. |
| Incorporation Date | 1997-07-21 |
| Corporation Status | Surrendered |
| SO File Number | 0703994 |
| SO File Date | 2005-08-02 |
| Mailing Address |
550 Warrenville Rd Ste 400 Lisle IL 60532 |
| CEO Name | WILLIAM C SEEGER JR |
| CEO Address |
550 Warrenville Rd Ste 400 Lisle IL 60532 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2006-03-06 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-02-27 | - Franchise Tax Board Revivor | |||
| 2006-02-14 | - SURC | D0809303 | ||
| 2003-05-01 | - FTFT | |||
| 2002-07-18 | - Secretary of State Forfeiture | |||
| 1999-05-06 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: GKN WESTLAND AEROSPACE (NORTH AMERICA) INC. |
A0525139 |
| Street Address | 550 WARRENVILLE RD STE 400 |
| City | LISLE |
| State | IL |
| Zip Code | 60532 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Xik Packaging Corporation | 550 Warrenville Rd Ste 400, Lisle, IL 60532-4311 | RICHARD J CLOWES | 1986-09-29 |
| Swedlow International | 550 Warrenville Rd Ste 400, Lisle, IL 60532 | JAMES M GIBSON | 1972-02-08 |
| 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 | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on GKN AEROSPACE, INC..
| 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.