| Name: | NORTH AMERICAN AVIATION, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 18 May 1967 (58 years ago) |
| Business ID: | 201287 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 100 N RIVERSIDECHICAGO, IL 60606-1596 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| R C SEAMANS | Director | 2230 EAST IMPERIAL HIGHWAY, EL SEGUNDO, CA 90245 |
| JAMES C JOHNSON | Director | 100 N RIVERSIDE, CHICAGO, IL 60606-1596 |
| Name | Role | Address |
|---|---|---|
| RICHARD C SEAMANS | Secretary | 100 N RIVERSIDE, CHICAGO, IL 60606-1590 |
| Name | Role |
|---|---|
| GEOFFRY L CARPENTER | Treasurer |
| Name | Role | Address |
|---|---|---|
| JAMES C JOHNSON | President | 100 N RIVERSIDE, CHICAGO, IL 60606-1596 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2003-06-13 | Withdrawal |
| Annual Report | Filed | 2002-08-21 | Annual Report |
| Annual Report | Filed | 2001-10-09 | Annual Report |
| Annual Report | Filed | 2000-04-14 | Annual Report |
| Amendment Form | Filed | 2000-04-14 | Amendment |
| Amendment Form | Filed | 1999-05-11 | Amendment |
| Amendment Form | Filed | 1999-03-22 | Amendment |
| Annual Report | Filed | 1999-03-22 | Annual Report |
Date of last update: 31 Jan 2025
Sources: Mississippi Secretary of State
