North American Aviation, Inc.
Archived Record Chicago, IL
North American Aviation, Inc. Overview
North American Aviation, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately sixty-five years ago on Wednesday, December 9, 1959 as recorded in documents filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own North American Aviation, Inc.
| Name | |
|---|---|
| James C. Johnson 19 |
President
CEO
Director
Director
|
| James H. Zrust 29 |
Treasurer
Director
Director
|
| R. Paul Kinscherff 9 |
Treasurer
|
| Richard L. Sartor 3 |
Treasurer
Secretary
|
| Lorrie D. Scott 1 |
Secretary
|
| Gary A. Geiken 8 |
Assistant Sec.
|
Known Addresses for North American Aviation, Inc.
Corporate Filings for North American Aviation, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 820454 |
| Date Filed: | Wednesday, May 17, 1967 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 2672606 |
| Date Filed: | Tuesday, September 5, 1967 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00526948 |
| Date Filed: | Friday, May 19, 1967 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 124527 |
| Date Filed: | Wednesday, December 9, 1959 |
| Date Expired: | Tuesday, June 17, 2003 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/9/1959 | Name History/Actual | North American Aviation, Inc. |
|
|
12/9/1959 | Name History/Actual | North American Aviation, Inc. |
|
9/5/1967 | Legacy Filing | |
|
|
11/27/1967 | Name History/Actual | North American Rockwell Corporation |
|
|
11/27/1967 | Name History/Actual | North American Rockwell Corporation |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
7/29/1999 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
6/16/2003 | Termination of Foreign Entity | |
|
|
12/31/2003 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for North American Aviation, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for North American Aviation, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
