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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.
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) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
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
These addresses are known to be associated with Meggitt Safety Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records