| Name: | NORTH AMERICAN AVIATION, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| 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 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| James H. Zrust | Director |
| James C Johnson | Director |
| Name | Role |
|---|---|
| James C Johnson | President |
| Name | Role |
|---|---|
| Richard C Seamans | Secretary |
| Name | Role |
|---|---|
| R Paul Kinscherff | Treasurer |
| Name | Action |
|---|---|
| NORTH AMERICAN ROCKWELL CORPORATION | Old Name |
| 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 |
Date of last update: 08 Jan 2025
Sources: Kentucky Secretary of State
