Amsafe, Inc.

Active Phoenix, AZ

Amsafe, Inc. Overview

Amsafe, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, June 7, 1985 and is approximately forty-one years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Herb Mardany ~ Background Report ~	President
Mardany Herb ~ Background Report ~	President
Jes Warren 4 ~ Background Report ~	Director Secretary
Liza J. Sabol 15 ~ Background Report ~	Treasurer
Sarah Wynne 7 ~ Background Report ~	Director Chief Financial Officer
Statement Attached 5 ~ Background Report ~	Governing Person
Raymond F. Laubenthal 10 ~ Background Report ~	Chairman President Director Chief Executive Officer
Michael J. Lisman 22 ~ Background Report ~	President CEO Director Chairman and CEO
Terrance M. Paradie 18 ~ Background Report ~	President Director Chief Executive Officer
James Skulina 8 ~ Background Report ~	President
Terence W. Lyons 5 ~ Background Report ~	President Director Chief Executive Officer
Willard F. Hagan ~ Background Report ~	President Director Vice President
Gregory Rufus 13 ~ Background Report ~	Treasurer Director Secretary Chief Executive Officer
Sean Maroney 7 ~ Background Report ~	Treasurer
Halle F. Martin 13 ~ Background Report ~	Director Secretary
Halle F. Terrion 13 ~ Background Report ~	Director Secretary
Dennis E. Gilbert 4 ~ Background Report ~	Director Secretary Vice President Chief Financial Officer
Kenneth J. Beckemeyer 1 ~ Background Report ~	Director

Showing 8 records out of 18

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801026601
Date Filed:	Monday, September 8, 2008

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01277482
Date Filed:	Friday, June 7, 1985

Corporate Notes

Source	Date	Type	Note
	9/8/2008	Application for Registration
	9/8/2008	Certificate of Assumed Business Name
	10/30/2009	Change of Name or Address by Registered Agent
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	9/5/2013	Change of Registered Agent/Office
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Trademarks for Amsafe, Inc.

	Amsafe Serial Number: 77579037 Drawing Code: 4000
	Amsafe Bridport Serial Number: 77579030 Drawing Code: 4000
	Kids Fly Safe Cares Airplane Safety Harness Serial Number: 85973488 Drawing Code: 3000
	Serial Number: 76370972 Drawing Code: 2000
	Cares Serial Number: 77002318 Drawing Code: 4000
	Aair Serial Number: 76074729 Drawing Code: 1000
	Kidsfly Safe Cares Safety Harness Serial Number: 85707042 Drawing Code: 3000
	Cares Kids Fly Safe Serial Number: 78939048 Drawing Code: 3000
	Aair--Am-Safe Aviation Inflatable Restraint Serial Number: 76065444 Drawing Code: 1000
	Serial Number: 76627802 Drawing Code: 2000