| Name: | AIRBUS U.S. Space & Defense, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 12 Jun 2017 (8 years ago) |
| Date of Dissolution: | 23 Dec 2020 (4 years ago) |
| Date of Status Change: | 23 Dec 2020 (4 years ago) |
| Identification Number: | 001674623 |
| Place of Formation: | DELAWARE |
| Principal Address: | 2550 WASSER TERRACE SUITE 9000, HERNDON, VA, 20171, USA |
| Mailing Address: | 1525 WILSON BOULEVARD SUITE 500, ARLINGTON, VA, 22209, USA |
| Purpose: | WHOLLLY OWNED SUBSIDIARY OF AIRBUS GROUP HQ INC IT HAS A DIVISION THAT HOLDS US GOVERNMENT CONTRACTS SOME OF WHICH REQUIRE SECURITY CLEARANCES |
| Historical names: |
Airbus Defense and Space, Inc. |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| IGNACIO LADEGUI | CFO | 2550 WASSER TERRACE, STE 9000 HERNDON, VA 20171 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN SWEENEY | DIRECTOR | 2550 WASSER TERRACE, STE 9000 HERNDON, VA 20171 USA |
| JEFF KNITTEL | DIRECTOR | 2550 WASSER TERRACE, STE 9000 HERNDON, VA 20171 US |
| MARK SIRANGELO | DIRECTOR | 2550 WASSER TERRACE, STE 9000 HERNDON, VA 20171 USA |
| LETITIA LONG | DIRECTOR | 2550 WASSER TERRACE, STE 9000 HERNDON, VA 20171 USA |
| JEAN-MARC NASR | DIRECTOR | 2550 WASSER TERRACE, STE 9000 HERNDON, VA 20171 USA |
| BRUNO EVEN | DIRECTOR | 2550 WASSER TERRACE, STE 9000 HERNDON, VA 20171 USA |
| WILLIAM SHELTON | DIRECTOR | 2550 WASSER TERRACE, STE 9000 HERNDON, VA 20171 USA |
| FRANKLIN MILLER | DIRECTOR | 2550 WASSER TERRACE, STE 9000 HERNDON, VA 20171 US |
| DIRK HOKE | DIRECTOR | 2550 WASSER TERRACE, STE 9000 HERNDON, VA 20171 US |
| Name | Role | Address |
|---|---|---|
| TERESA AMUNDSON | CHIEF COMPLIANCE OFFICER | 2550 WASSER TERRACE, STR 9000 HERNDON, VA 20171 US |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2019-10-16 | Airbus Defense and Space, Inc. | AIRBUS U.S. Space & Defense, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202081427170 | Application for Certificate of Withdrawal | 2020-12-23 |
| 202039271680 | Annual Report | 2020-05-05 |
| 201924419200 | Application for Amended Certificate of Authority | 2019-10-16 |
| 201986330190 | Annual Report | 2019-02-11 |
| 201868756850 | Annual Report | 2018-06-06 |
| 201745330140 | Application for Certificate of Authority | 2017-06-12 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
