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Eads North America Holdings, Inc.

Active Arlington, VA

(703)236-3300

Eads North America Holdings, Inc. Overview

Eads North America Holdings, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, November 14, 1977 and is approximately forty-seven years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Eads North America Holdings, Inc.

Name
Christopher Emerson 3
Chairman
President
Director
CFO
Treasurer
Treasurer
Director
Secretary
Chief Financial Officer
Ignacio Ladegui
CFO
Treasurer
Robert A. Geckle
CEO
Officer
Secretary
Michael Cosentino 2
CEO
President
Director
Secretary
Governing Person
William Shelton 1
Director
Governing Person
Outside Dir
Franklin Miller 1
Director
Governing Person
Michael Schoellhorn
Director
Mohamed Denden
Treasurer
Romain Trapp 2
Director
Bruno Even 2
Director
C. Jeffrey Knittel 2
Director
Dirk Hoke 1
Director
Governing Person
Debra Facktor 1
Director
Jean-Marc Nasr
Director
Marc Sirangelo
Director
Letitia Long
Director
Kevin Sweeney
Director
Teresa Amundson
Chief Compliance Off
Pierre Cardin 5
Chairman
Secretary
Vice-President
Genl Couns
Ralph D. Crosby 1
Chairman
Chairman
President
CEO
Director
Director
Chief Executive Officer
Charles Broome
Chairman
President
Treasurer
Director
Chief Financial Officer
Governing Person
Head of Finance
Sean O'Keefe 2
President
CEO
Director
Chief Executive Officer
Gordon Taylor
President
Crosby Ralph
CEO
Michael Garner
CFO
Stephen Malone 1
Treasurer
Kevin Sherfey
Treasurer
Secretary
Assistant Treasurer
Xavier Tardy
Treasurer
Chief Financial Officer
Emerson Christopher
Treasurer
Paul Pastorek 2
Secretary
General Counsel
Guillaume Faury 1
Director
Governing Person
Insider Dir
John Young 1
Director
Secretary
Chief Operating Officer
Michael Hough 1
Director
Director
Governing Person
Outside Dir
David R. Oliver 1
Director
Secretary
Vice President
Chief Operating Officer
COO
Executive Vice-Presi
Cardin Pierre 1
Secretary
Lauren McGinley
Secretary
David Tarbell
Secretary
Fso
Tco
Nicole Aandahl
Secretary
Gloria Sutton
Director
Fso
Governing Person
Officer
Fso-Operation Oversi
Operational Oversigh
Operational Oversite
Tco
Arthur Lichte
Director
Governing Person
Outside Dir
Frank Miller
Director
Governing Person
Outside Dir
James Mulato
Director
Karen Evensen
Director
Timothy Ostrosky
Director
Jerome David
Director
Harvey Nathan
Secretary
Vice President
Vice-President
General Counsel
Governing Person
Head of Legal
Robert Reynolds
Director
Glenn W. Yarborough
Director
Director
Governing Person
Outside Dir
Manfred Von Nordheim
Director
Kevin Sweeny
Director
Gregory Angst
Secretary
Glenn W. Yarborough
Director
Governing Person
Bernhard Brenner
Director
Governing Person
Fernando Alonso
Director
Governing Person
Nicolas Chamussy
Director
Governing Person
Jean-Pierre Talamoni
Director
Governing Person
Insider Dir
Fernando Alfonso
Director
Governing Person
Insider Dir
Hans-Peter Ring
Director
David Fink 1
Vice President
Dennis J. Burnett 1
Vice President
Vice-President
Cto
Officer
Gregory Cruzan
Vice President
Mark Minot
Vice President
Karen O'Donnell
Vice President
Steve Lowry
Vice President
Terry Smith
Vice President
Burnett Dennis
Vice President
Nathan Harvey
Vice President
Oliver David
Vice President
Wendy Walter
Assistant Secretary
Patty Dudley
Fso
Governing Person
Principal Advisor to
Tco
Showing 8 records out of 70

Other Companies for Eads North America Holdings, Inc.

Eads North America Holdings, Inc. is listed as an officer in two other companies.
Name Status
American Eurocopter LLC
Inactive
Eads North America Tankers, LLC
Inactive

Known Addresses for Eads North America Holdings, Inc.

1300 Wilson Blvd Arlington, VA 22209 1525 Wilson Blvd Arlington, VA 22209 1616 Fort Myer Dr Arlington, VA 22209 815 Connecticut Ave NW Washington, DC 20006 4 Goodyear Irvine, CA 92618 3101 Intl Dr Mobile, AL 36606 2550 Wasser Ter Herndon, VA 20171 1616 N N Fort Myer Dr Arlington, VA 22209 8311 Newspace Dr Merritt Island, FL 32953

Corporate Filings for Eads North America Holdings, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F04000006097
Date Filed: Thursday, October 21, 2004

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P10074
Date Filed: Monday, May 12, 1986

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F08000001398
Date Filed: Friday, March 28, 2008

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 5247306
Date Filed: Monday, October 5, 1981
Registered Agent National Registered Agents, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 800972023
Date Filed: Tuesday, April 29, 2008

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 00831420
Date Filed: Monday, November 14, 1977
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02549468
Date Filed: Friday, August 22, 2003

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 03257706
Date Filed: Tuesday, September 29, 2009

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 2840077
Date Filed: Wednesday, November 27, 2002
Registered Agent National Registered Agents, Inc.
DOS Process National Registered Agents, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/5/1981 Application for Certificate of Authority
1/6/1985 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
7/26/2000 Application For Amended Certificate Of Authority
11/27/2002 Name History/Actual Eads North America, Inc.
2/14/2003 Tax Forfeiture
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
3/26/2008 Name History/Actual Eads North America Holdings, Inc.
5/13/2008 Application for Amended Certificate of Authority
5/13/2008 Reinstatement
5/15/2008 Application for Amended Certificate of Authority
5/15/2008 Change of Registered Agent/Office
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
3/28/2012 Change of Office by Registered Agent
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
8/15/2016 Change of Name or Address by Registered Agent
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
10/21/2019 Application for Amended Registration
10/21/2019 Application for Amended Registration
10/21/2019 Application for Amended Registration
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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