Meggitt Safety Systems, Inc.

Active Simi Valley, CA

(626)359-9317

Meggitt Safety Systems, Inc. Overview

Meggitt Safety Systems, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, June 1, 1937 and is approximately eighty-seven years old, according to public records filed with California Secretary of State.

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Key People

Who own Meggitt Safety Systems, Inc.

Name
Raymond Bennett
President
Dennis Hutton 5
President
Chief Executive Officer
CEO
Michael Macgillis
President
Director
Eric G. Lardiere 25
Director
Vice President
Vice President &
Secretary
Senior Vice Presiden
Jim Healy
President
Philippe Boisson
President
Bradley S. Benjamin 10
Treasurer
Secretary
Dimitri Galperin
Treasurer
Secretary
Greer C. Bosworth 7
Director
Assistant Secretary
Daniel Whitman 9
Director
Vice President
Patrick Scott
Director
Vice President
Richard Antonucci 4
Treasurer
Tax Director
Guy C. Fabe 7
Treasurer
Richard Ramirez 6
Treasurer
Secretary
Chris Stead
Senior Vice Presiden
James Simpkins 4
President
Director
H. Kenyon Bixby 1
President
Lorraine Rienecker 1
President
Richard Knoblock 1
President
Grant Hintze
President
Director
James Duncan
President
Frank T. McFaden 106
Treasurer
Director
Vice President
Charles A. Schwertner 71
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
Gene P. Zagala 11
Treasurer
Director
Secretary
Robert W. Soukup 11
Treasurer
Director
Vice President
Mariam Noorzai 2
Treasurer
Secretary
Gregory Beason 1
Treasurer
Vice President
Israel M. Sanchez
Treasurer
Secretary
Director
Vice President
Dolores Watai
Treasurer
Vice President
Vp of Finance
Vp of Fina
Thomas Little
Treasurer
Vice President
Vp-Finance
Robert S. Lutz 114
Director
Vice President
James F. O'Reilly 55
Director
Secretary
Vice President
James H. Ditkoff 25
Director
Director
Daniel L. Comas 18
Director
Christopher C. McMahon 13
Director
Patrick W. Allender 12
Director
Philip E. Green 5
Director
Marlo S. Oliver 4
Director
John J. Welch 3
Director
Richard B. Wrenn 1
Director
John J. Stobie
Director
Mark Williams
Secretary
Vice President
Laurence S. Smith 13
Vice President
Troy Peterson 5
Vice President
Brian Bondarenko 1
Vice President
Darren Wiggins 1
Vice President
Andrew W. Crowe 1
Vice President
Dennis Wiggins
Vice President
Eric Chen
Vice President
John L. Davis
Vice President
Eric Haynes
Showing 8 records out of 51

Known Addresses for Meggitt Safety Systems, Inc.

6095 Parkland Blvd Cleveland, OH 44124 1955 Surveyor Ave Simi Valley, CA 93063 1800 Highland Ave Duarte, CA 91010 1785 Voyager Ave Simi Valley, CA 93063 1915 Voyager Ave Simi Valley, CA 93063

Corporate Filings for Meggitt Safety Systems, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F99000004777
Date Filed: Thursday, September 16, 1999

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 826031
Date Filed: Wednesday, April 14, 1971

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 1795006
Date Filed: Tuesday, January 29, 1957

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 12849506
Date Filed: Thursday, September 16, 1999

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800117013
Date Filed: Tuesday, August 27, 2002

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 00171597
Date Filed: Tuesday, June 1, 1937
Registered Agent Eric G. Lardiere

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 02169596
Date Filed: Tuesday, July 13, 1999
Registered Agent Eric G. Lardiere

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: California
County: New York
State ID: 2419594
Date Filed: Thursday, September 16, 1999
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/29/1957 Legacy Filing
1/6/1985 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
9/16/1999 Application For Certificate Of Authority
9/16/1999 Name History/Actual Meggitt Safety Systems, Inc.
9/16/1999 Name History/Actual Meggitt Safety Systems, Inc.
10/23/2000 Certificate Of Withdrawal
8/27/2002 Application for Certificate of Authority
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
7/21/2011 Certificate of Assumed Business Name
12/31/2011 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/2/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for Meggitt Safety Systems, Inc.

Serial Number: 73231521
Drawing Code:
Serial Number: 73117186
Drawing Code:
Serial Number: 76306371
Drawing Code: 1000
Serial Number: 75055019
Drawing Code:
View all trademarks for Meggitt Safety Systems, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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