| Entity Name: | EADS NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 May 1986 (39 years ago) |
| Branch of: | EADS NORTH AMERICA, INC., NEW YORK (Company Number 2840073) |
| Date of dissolution: | 21 Oct 2004 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Oct 2004 (20 years ago) |
| Document Number: | P10074 |
| FEI/EIN Number |
131833529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 CONNECTICUT AVE, N.W., SUITE 700, WASHINGTON, DC, 20006 |
| Mail Address: | 815 CONNECTICUT AVE, N.W., SUITE 700, WASHINGTON, DC, 20006 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CROSBY RALPH D | Chief Executive Officer | 815 CONNECTICUT AVE, N.W., STE 700, WASHINGTON, DC, 20006 |
| CROSBY RALPH D | Director | 815 CONNECTICUT AVE, N.W., STE 700, WASHINGTON, DC, 20006 |
| OLIVER DAVID R | Chief Operating Officer | 815 CONNECTICUT AVENUE N.W., STE 700, WASHINGTON, DC, 20006 |
| VON NORDHEIM MANFRED | Director | 815 CONNECTICUT AVE, N.W., STE 700, WASHINGTON, DC, 20006 |
| EMERSON CHRISTOPHER | Chief Financial Officer | 815 CONNECTICUT AVE, N.W., STE 700, WASHINGTON, DC, 20006 |
| CARDIN PIERRE | GCCS | 815 CONNECTICUT AVE, N.W., STE 700, WASHINGTON, DC, 20006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-10-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-06-10 | 815 CONNECTICUT AVE, N.W., SUITE 700, WASHINGTON, DC 20006 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-10 | 815 CONNECTICUT AVE, N.W., SUITE 700, WASHINGTON, DC 20006 | - |
| REINSTATEMENT | 2003-11-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2003-08-25 | EADS NORTH AMERICA, INC. | - |
| NAME CHANGE AMENDMENT | 2002-04-23 | EADS, INC. | - |
| NAME CHANGE AMENDMENT | 2000-01-04 | AEROSPATIALE MATRA, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-10-21 |
| ANNUAL REPORT | 2004-06-10 |
| REINSTATEMENT | 2003-11-19 |
| Name Change | 2003-08-25 |
| ANNUAL REPORT | 2002-05-06 |
| Name Change | 2002-04-23 |
| ANNUAL REPORT | 2001-10-12 |
| ANNUAL REPORT | 2000-04-26 |
| Name Change | 2000-01-04 |
| ANNUAL REPORT | 1999-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
