| Entity Name: | AERO GEAR INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Nov 1981 (Companies founded in November 1981) |
| Business ALEI: | 0124034 |
| Annual report due: | 02 Nov 2025 |
| NAICS code: | 336412 - Aircraft Engine and Engine Parts Manufacturing |
| Business address: | 1050 DAY HILL ROAD, WINDSOR, CT, 06095, United States |
| Mailing address: | 1050 DAY HILL ROAD, WINDSOR, CT, United States, 06095 |
| ZIP code: | 06095 (Companies in Hartford, 06095) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 120000 |
| E-Mail: | scottc@aerogear.com |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L3ZTLKSPU3R6 | 2025-01-09 | 1050 DAY HILL RD, WINDSOR, CT, 06095, 4728, USA | 1050 DAY HILL RD., WINDSOR, CT, 06095, 4728, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.aerogear.com |
| Congressional District | 01 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2024-01-12 |
| Initial Registration Date | 2001-11-06 |
| Entity Start Date | 1982-03-01 |
| Fiscal Year End Close Date | Sep 30 |
Service Classifications
| NAICS Codes | 336412 |
| Product and Service Codes | 3020 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LEE WELCH |
| Address | 1050 DAY HILL RD, WINDSOR, CT, 06095, USA |
| Title | ALTERNATE POC |
| Name | CRAIG SCOTT |
| Address | 1050 DAY HILL RD, WINDSOR, CT, 06095, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LEE WELCH |
| Address | 1050 DAY HILL RD, WINDSOR, CT, 06095, USA |
| Title | ALTERNATE POC |
| Name | CRAIG SCOTT |
| Address | 1050 DAY HILL RD, WINDSOR, CT, 06095, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 67309 | Active | U.S./Canada Manufacturer | 1986-03-08 | 2024-03-09 | 2029-01-12 | 2025-01-09 | |||||||||||||||
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| POC | LEE WELCH |
| Phone | +1 860-688-0888 |
| Fax | +1 860-285-8514 |
| Address | 1050 DAY HILL RD, WINDSOR, CT, 06095 4728, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003AN4JU4T9WUI94 | 0124034 | US-CT | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | C/O DOUGLAS B. ROSE, 1050 DAY HILL RD, WINDSOR, US-CT, US, 06095 |
| Headquarters | 1050 Day Hill Road, Windsor, US-CT, US, 06095 |
Registration details
| Registration Date | 2013-04-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-08-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0124034 |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DOUGLAS B. ROSE | Agent | 1050 DAY HILL RD, WINDSOR, CT, 06095, United States | 1050 DAY HILL RD, WINDSOR, CT, 06095, United States | +1 860-930-2471 | scottc@aerogear.com | 443 SIMSBURY RD, BLOOMFIELD, CT, 06002, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CRAIG W SCOTT | Officer | 1050 DAY HILL RD, WINDSOR, CT, 06095, United States | 10 HARVEST LN, BLOOMFIELD, CT, 06002, United States |
| DOUGLAS B ROSE | Officer | 1050 DAY HILL ROAD, WINDSOR, CT, 06095, United States | 443 SIMSBURY ROAD, BLOOMFIELD, CT, 06002, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOUGLAS B ROSE | Director | 1050 DAY HILL ROAD, WINDSOR, CT, 06095, United States | 443 SIMSBURY ROAD, BLOOMFIELD, CT, 06002, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012281524 | 2024-10-07 | No data | Annual Report | Annual Report | No data |
| BF-0011383973 | 2023-10-03 | No data | Annual Report | Annual Report | No data |
| BF-0010251138 | 2022-10-03 | No data | Annual Report | Annual Report | 2022 |
| BF-0009824301 | 2021-10-04 | No data | Annual Report | Annual Report | No data |
| 0006998233 | 2020-10-09 | No data | Annual Report | Annual Report | 2020 |
| 0006656959 | 2019-10-08 | No data | Annual Report | Annual Report | 2019 |
| 0006263069 | 2018-10-23 | No data | Change of Agent Address | Agent Address Change | No data |
| 0006263060 | 2018-10-23 | No data | Annual Report | Annual Report | 2018 |
| 0005949409 | 2017-10-20 | No data | Annual Report | Annual Report | 2017 |
| 0005690331 | 2016-11-09 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
