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WHITTAKER TECHNICAL PRODUCTS, INC.

Branch

Company Details

Entity Name: WHITTAKER TECHNICAL PRODUCTS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Sub status: Annual report past due
Date Formed: 07 Jul 1993
Branch of: WHITTAKER TECHNICAL PRODUCTS, INC. (Company Number 19911086275) (COLORADO)
Business ALEI: 0287808
Annual report due: 07 Jul 2024
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 1955 Surveyor Avenue, Simi Valley, CA, 93063, United States
Mailing address: 6035 Parkland Blvd, Cleveland, OH, United States, 44124
Place of Formation: COLORADO
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Director

Name Role Business address Residence address
Daniel Whitman Director 1955 Surveyor Ave, Simi Valley, CA, 93063, United States 1955 Surveyor Ave, Simi Valley, CA, 93063, United States
Patrick Scott Director 1955 Surveyor Avenue, Simi Valley, CA, 93063, United States 1955 Surveyor Avenue, Simi Valley, CA, 93063, United States

Officer

Name Role Business address Residence address
Patrick Scott Officer 1955 Surveyor Avenue, Simi Valley, CA, 93063, United States 1955 Surveyor Avenue, Simi Valley, CA, 93063, United States
Michael MacGillis Officer 1955 Surveyor Avenue, Simi Valley, CA, 93063, United States 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States
Guy C Fabe Officer 1955 Surveyor Avenue, Simi Valley, CA, 93063, United States 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012600377 2024-04-05 2024-04-05 Withdrawal Certificate of Withdrawal No data
BF-0011254058 2023-06-13 No data Annual Report Annual Report No data
BF-0010263918 2022-07-07 No data Annual Report Annual Report 2022
BF-0009853120 2021-11-15 No data Annual Report Annual Report No data
BF-0009376200 2021-11-15 No data Annual Report Annual Report 2020
0006631315 2019-08-27 No data Annual Report Annual Report 2019
0006224780 2018-07-31 No data Annual Report Annual Report 2018
0005875159 2017-06-27 No data Annual Report Annual Report 2017
0005602871 2016-07-15 No data Annual Report Annual Report 2016
0005357340 2015-06-29 No data Annual Report Annual Report 2015

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website