| Entity Name: | MEGGITT (NORTH HOLLYWOOD), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 26 Apr 1985 (Companies founded in April 1985) |
| Business ALEI: | 0168780 |
| Annual report due: | 26 Apr 2025 |
| NAICS code: | 336412 - Aircraft Engine and Engine Parts Manufacturing |
| Business address: | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States |
| Mailing address: | 12838 Saticoy St, North Hollywood, CA, United States, 91605-3505 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Daniel J. Whitman | Officer | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States |
| Michael Portela | Officer | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States |
| Michael MacGillis | Officer | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States |
| Guy C Fabe | Officer | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Daniel J. Whitman | Director | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States |
| Michael Portela | Director | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States |
| Michael MacGillis | Director | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WHITTAKER CONTROLS, INC. | MEGGITT (NORTH HOLLYWOOD), INC. | 2010-08-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012049406 | 2024-04-09 | No data | Annual Report | Annual Report | No data |
| BF-0011078847 | 2023-04-18 | No data | Annual Report | Annual Report | No data |
| BF-0010199877 | 2022-04-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0009865091 | 2021-08-17 | No data | Annual Report | Annual Report | No data |
| BF-0009604554 | 2021-08-17 | No data | Annual Report | Annual Report | 2020 |
| 0006568928 | 2019-06-04 | No data | Annual Report | Annual Report | 2019 |
| 0006152593 | 2018-04-04 | No data | Annual Report | Annual Report | 2018 |
| 0005815264 | 2017-04-08 | No data | Annual Report | Annual Report | 2017 |
| 0005529683 | 2016-04-06 | No data | Annual Report | Annual Report | 2016 |
| 0005305145 | 2015-03-27 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
