| Entity Name: | GKN AEROSPACE NEW ENGLAND, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 26 Mar 1993 (Companies founded in March 1993) |
| Business ALEI: | 0284099 |
| Annual report due: | 26 Mar 2025 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 1105 River Rd, Charlestown, NH, 03603, United States |
| Mailing address: | 183 Louis St, Newington, CT, United States, 06111 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5TJG5 | Active | U.S./Canada Manufacturer | 2009-12-08 | 2024-03-09 | 2027-11-15 | No data | |||||||||||||||||||||||
|
|||||||||||||||||||||||||||||
| POC | KRISTIN WILSON |
| Phone | +1 860-371-1146 |
| Fax | +1 860-757-3267 |
| Address | 273 ADAMS ST, MANCHESTER, CT, 06042 1985, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2022-11-15 |
| CAGE number | U1FV0 |
| Company Name | MELROSE INDUSTRIES PLC |
| CAGE Last Updated | 2022-04-26 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MATTHEW R. NOZEMACK | Officer | 1105 River Rd, Charlestown, NH, 03603, United States | 1105 River Rd, Charlestown, NH, 03603, United States |
| Sergio Moren | Officer | 6051 Venture Crossings Boulevard, Panama City, FL, 32409, United States | 6051 Venture Crossings Boulevard, Panama City, FL, 32409, United States |
| MARK FOWLER | Officer | 1105 River Rd, Charlestown, NH, 03603, United States | 1105 River Rd, Charlestown, NH, 03603, United States |
| Matthew Nozemack | Officer | 1105 River Rd, Charlestown, NH, 03603, United States | 1105 River Rd, Charlestown, NH, 03603, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MATTHEW R. NOZEMACK | Director | 1105 River Rd, Charlestown, NH, 03603, United States | 1105 River Rd, Charlestown, NH, 03603, United States |
| Warren Fernandez | Director | 1105 River Rd, Charlestown, NH, 03603, United States | 1105 River Rd, Charlestown, NH, 03603, United States |
| Matthew Nozemack | Director | 1105 River Rd, Charlestown, NH, 03603, United States | 1105 River Rd, Charlestown, NH, 03603, United States |
| James Slattery | Director | 1105 River Rd, Charlestown, NH, 03603, United States | 1105 River Rd, Charlestown, NH, 03603, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TELEFLEX AEROSPACE MANUFACTURING GROUP, INC. | GKN AEROSPACE NEW ENGLAND, INC. | 2007-07-02 |
| Name change | SERMATECH ENGINEERING GROUP, INC. | TELEFLEX AEROSPACE MANUFACTURING GROUP, INC. | 2005-10-14 |
| Name change | SERMATECH ACQUISITION, INC. | SERMATECH ENGINEERING GROUP, INC. | 1993-05-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012769269 | 2024-09-18 | 2024-09-18 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0012391311 | 2024-02-27 | No data | Annual Report | Annual Report | No data |
| BF-0011392349 | 2023-03-03 | No data | Annual Report | Annual Report | No data |
| BF-0010228332 | 2022-03-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0010468753 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007148876 | 2021-02-13 | No data | Annual Report | Annual Report | 2021 |
| 0006958661 | 2020-08-06 | No data | Annual Report | Annual Report | 2020 |
| 0006944414 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952017 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006377812 | 2019-02-11 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
