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Global Military Aircraft Systems, LLC

Company Details

Name: Global Military Aircraft Systems, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Effective Date: 29 Oct 2009 (15 years ago)
Business ID: 957142
State of Incorporation: DELAWARE
Principal Office Address: C/O CORPORATION TRUST CENTER, 1209 ORANGE STREETWILMINGTON, DE 19801

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name Role Address
Francesco Bernardi Member 555 Industrial Drive South, Madison, MS 39110

Manager

Name Role Address
Maurizio Tagliabue Manager 555 INDUSTRIAL DR S, MADISON, MS 39110

Secretary

Name Role Address
Giovanni Marra Secretary 1625 EYE STREET NW STE 1200, WASHINGTON, DC 20006

Treasurer

Name Role Address
Timothy Keenan Treasurer 555 INDUSTRIAL DR S, MADISON, MS 39110

Organizer

Name Role Address
John Young Organizer 1625 EYE STREET NW STE 1200, WASHINGTON, DC 20006

Filings

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 2018-06-15 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 2013-03-21 Withdrawal
Annual Report LLC Filed 2012-03-12 Annual Report LLC
AR Payment Received Filed 2011-12-25 AR Payment Received
Annual Report LLC Filed 2011-07-21 Annual Report LLC
Formation Form Filed 2009-10-29 Formation

Date of last update: 23 Mar 2025

Sources: Mississippi Secretary of State