| Entity Name: | AEROSANCE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 20 Mar 1998 |
| Business ALEI: | 0586731 |
| Annual report due: | 19 Mar 2010 |
| Business address: | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360 |
| Place of Formation: | DELAWARE |
| E-Mail: | XXX@XXX.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MELANIE S. CIBIK | Officer | 12333 W. OLYMPIC BLVD., LOS ANGELES, CA, 90064, United States | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States |
| JOHN T. KUELBS | Officer | 12333 W. OLYMPIC BLVD., LOS ANGELES, CA, 90064, United States | 30105 AVENIDA TRANQUILA, RANCHO PALOS VERDES, CA, 90275, United States |
| JABE R. LUTTRELL | Officer | 9 EAST VIEW DR, FARMINGTON, CT, 06032, United States | 1 WEBSTER LANE, ROCKY HILL, CT, 06067, United States |
| STEPHEN J. SMITH | Officer | 9 EAST VIEW DR, FARMINGTON, CT, 06032, United States | 32 LONGVIEW DRIVE, SIMSBURY, CT, 06070, United States |
| MICHAEL E. IRBY | Officer | 2039 BROAD STREET, MOBILE, AL, 36615, United States | 3003 BLUE RIDGE DRIVE WEST, MOBILE, AL, 36693, United States |
| DALE A. SCHNITTJER | Officer | 12333 W. OLYMPIC BLVD., LOS ANGELES, CA, 90064, United States | 4009 SAN REMO WAY, TARZANA, CA, 91365, United States |
| ROBYN E. MCGOWAN | Officer | 12333 W. OLYMPIC BLVD., LOS ANGELES, CA, 90064, United States | 7329 MCCOOL AVE., LOS ANGELES, CA, 90045, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AEROTRONICS CONTROLS, INC. | AEROSANCE, INC. | 1999-07-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004072929 | 2009-12-30 | 2009-12-30 | Withdrawal | Certificate of Withdrawal | No data |
| 0003954469 | 2009-05-18 | No data | Annual Report | Annual Report | 2009 |
| 0003695397 | 2008-04-21 | No data | Annual Report | Annual Report | 2008 |
| 0003422061 | 2007-03-28 | No data | Annual Report | Annual Report | 2007 |
| 0003181576 | 2006-03-31 | No data | Annual Report | Annual Report | 2006 |
| 0003027662 | 2005-04-01 | No data | Annual Report | Annual Report | 2005 |
| 0002792984 | 2004-03-15 | No data | Annual Report | Annual Report | 2004 |
| 0002625115 | 2003-04-07 | No data | Annual Report | Annual Report | 2003 |
| 0002431902 | 2002-04-01 | No data | Annual Report | Annual Report | 2002 |
| 0002375360 | 2002-02-06 | 2002-02-06 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
