Entity Name: | AIRBUS U.S. SPACE & DEFENSE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 28 Mar 2008 (17 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 15 Oct 2019 (5 years ago) |
Document Number: | F08000001398 |
FEI/EIN Number | 953174837 |
Address: | 8311 Newspace Drive, Merritt Island, FL, 32953, US |
Mail Address: | 1525 WILSON BLVD, STE 500, ARLINGTON, VA, 22209, US |
ZIP code: | 32953 |
County: | Brevard |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
GECKLE ROBERT A | Chief Executive Officer | 1525 WILSON BLVD, Arlington, VA USA, VA, 22209 |
Name | Role | Address |
---|---|---|
DENDEN MOHAMED | Treasurer | 1525 WILSON BLVD, ARLINGTON, VA, 22209 |
Name | Role | Address |
---|---|---|
MILLER FRANKLIN | Director | 1525 WILSON BLVD, ARLINGTON, VA, 22209 |
SHELTON WILLIAM | Director | 1525 WISLON BLVD, ARLINGTON, VA, 22209 |
SCHOELLHORN MICHAEL | Director | 1525 WILSON BLVD, ARLINGTON, VA, 22209 |
TRAPP ROMAIN A | Director | 1525 WISLON BLVD, ARLINGTON, VA, 22209 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 8311 Newspace Drive, Merritt Island, FL 32953 | No data |
CHANGE OF MAILING ADDRESS | 2021-01-29 | 8311 Newspace Drive, Merritt Island, FL 32953 | No data |
NAME CHANGE AMENDMENT | 2019-10-15 | AIRBUS U.S. SPACE & DEFENSE, INC. | No data |
NAME CHANGE AMENDMENT | 2015-08-24 | AIRBUS DEFENSE AND SPACE, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-08 |
AMENDED ANNUAL REPORT | 2023-02-22 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-01-13 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-03-18 |
Name Change | 2019-10-15 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-02-01 |
ANNUAL REPORT | 2017-04-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State