Search icon

NORTH AMERICAN AVIATION, INC.

Company Details

Name: NORTH AMERICAN AVIATION, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 May 1967 (58 years ago)
Authority Date: 16 May 1967 (58 years ago)
Last Annual Report: 04 Jun 2002 (23 years ago)
Organization Number: 0065055
Principal Office: ATTN: MARK REARDON, 100 N. RIVERSIDE PLAZA, CHICAGO, IL 60606
Place of Formation: DELAWARE

President

Name Role
James C Johnson President

Director

Name Role
James H. Zrust Director
James C Johnson Director

Secretary

Name Role
Richard C Seamans Secretary

Treasurer

Name Role
R Paul Kinscherff Treasurer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Incorporator

Name Role
JOHN M. CUMMINS, JR. Incorporator
JOHN L. DAVENPORT Incorporator
JEREMIAH J. SPIRES Incorporator

Former Company Names

Name Action
NORTH AMERICAN ROCKWELL CORPORATION Old Name

Filings

Name File Date
Historic document 2009-08-19
Certificate of Withdrawal 2003-06-13
Annual Report 2001-08-02
Annual Report 2000-06-19
Annual Report 1999-08-03
Statement of Change 1999-05-11
Annual Report 1998-07-07
Annual Report 1997-07-01
Annual Report 1996-07-01
Annual Report 1995-07-01

Sources: Kentucky Secretary of State