Meggitt Safety Systems, Inc.

Active Simi Valley, CA

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-nine years old, according to public records filed with California Secretary of State.

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Name
Michael Macgillis ~ Background Report ~	President Director
Dennis Hutton 5 ~ Background Report ~	President Chief Executive Officer CEO
Bradley S. Benjamin 10 ~ Background Report ~	Treasurer Secretary
Jim Healy ~ Background Report ~	President
Raymond Bennett ~ Background Report ~	President
Philippe Boisson ~ Background Report ~	President
Eric G. Lardiere 25 ~ Background Report ~	Director Vice President Vice President & Secretary Senior Vice Presiden
Dimitri Galperin ~ Background Report ~	Treasurer Secretary
Daniel Whitman 9 ~ Background Report ~	Director Vice President
Michael Portela ~ Background Report ~	Director Vice President
Guy C. Fabe 7 ~ Background Report ~	Treasurer
Richard Ramirez 6 ~ Background Report ~	Treasurer Secretary
Greer C. Bosworth 7 ~ Background Report ~	Director Assistant Secretary
Richard Antonucci 4 ~ Background Report ~	Tax Director Treasurer
Chris Stead ~ Background Report ~	Senior Vice Presiden
James Simpkins 4 ~ Background Report ~	President Director
H. Kenyon Bixby 1 ~ Background Report ~	President
Lorraine Rienecker 1 ~ Background Report ~	President
Richard Knoblock 1 ~ Background Report ~	President
Grant Hintze ~ Background Report ~	President Director
James Duncan ~ Background Report ~	President
Frank T. McFaden 106 ~ Background Report ~	Treasurer Director Vice President
Charles A. Schwertner 71 ~ Background Report ~	Treasurer Secretary Assistant Sec. Assistant Secretary
Gene P. Zagala 11 ~ Background Report ~	Treasurer Director Secretary
Robert W. Soukup 11 ~ Background Report ~	Treasurer Director Vice President
Mariam Noorzai 2 ~ Background Report ~	Treasurer Secretary
Gregory Beason 1 ~ Background Report ~	Treasurer Vice President
Israel M. Sanchez ~ Background Report ~	Treasurer Secretary Director Vice President
Dolores Watai ~ Background Report ~	Treasurer Vice President Vp of Finance Vp of Fina
Thomas Little ~ Background Report ~	Treasurer Vice President Vp-Finance
Robert S. Lutz 113 ~ Background Report ~	Director Vice President
James F. O'Reilly 55 ~ Background Report ~	Director Secretary Vice President
James H. Ditkoff 25 ~ Background Report ~	Director Director
Daniel L. Comas 18 ~ Background Report ~	Director
Christopher C. McMahon 13 ~ Background Report ~	Director
Patrick W. Allender 12 ~ Background Report ~	Director
Philip E. Green 5 ~ Background Report ~	Director
Marlo S. Oliver 4 ~ Background Report ~	Director
John J. Welch 3 ~ Background Report ~	Director
Richard B. Wrenn 1 ~ Background Report ~	Director
John J. Stobie ~ Background Report ~	Director
Patrick Scott ~ Background Report ~	Director Vice President
Mark Williams ~ Background Report ~	Secretary Vice President
Laurence S. Smith 13 ~ Background Report ~	Vice President
Troy Peterson 5 ~ Background Report ~	Vice President
Brian Bondarenko 1 ~ Background Report ~	Vice President
Darren Wiggins 1 ~ Background Report ~	Vice President
Andrew W. Crowe 1 ~ Background Report ~	Vice President
Dennis Wiggins ~ Background Report ~	Vice President
Eric Chen ~ Background Report ~	Vice President
John L. Davis ~ Background Report ~	Vice President
Eric Haynes ~ Background Report ~

Showing 8 records out of 52

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

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.

	P Serial Number: 73231521 Drawing Code:
	Ps Pacific Scientific Serial Number: 73117186 Drawing Code:
	Stable Cable Serial Number: 76306371 Drawing Code: 1000
	Redi-Line Serial Number: 75055019 Drawing Code: