| Name: | EADS NORTH AMERICA HOLDINGS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 18 Aug 2011 (13 years ago) |
| Authority Date: | 18 Aug 2011 (13 years ago) |
| Last Annual Report: | 27 May 2014 (11 years ago) |
| Organization Number: | 0798324 |
| Principal Office: | 2550 WASSER TERRACE, SUITE 9000, HERNDON, VA 20171 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Glenn Yarborough | Director |
| Domingo Urena-Raso | Director |
| Guillaume Faury | Director |
| James Stavridis | Director |
| Allan McArtor | Director |
| Christian Scherer | Director |
| Michael Cosentino | Director |
| Michael Hough | Director |
| Arthur Lichte | Director |
| Franklin Miller | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Kevin Sherfey | CFO |
| Name | Role |
|---|---|
| Michael Cosentino | President |
| Name | Role |
|---|---|
| Wendy Walter | Secretary |
| Name | Role |
|---|---|
| David Tarbell | Vice President |
| David Fink | Vice President |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2015-06-09 |
| Annual Report | 2014-05-27 |
| Annual Report Amendment | 2013-07-26 |
| Annual Report | 2013-06-18 |
| Registered Agent name/address change | 2013-02-04 |
| Annual Report | 2012-05-31 |
| Principal Office Address Change | 2012-04-04 |
| Application for Certificate of Authority(Corp) | 2011-08-18 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
