| Entity Name: | GKN WESTLAND AEROSPACE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 10 Dec 1998 |
| Business ALEI: | 0608029 |
| Annual report due: | 09 Dec 2020 |
| Business address: | 6031 CONNECTION DRIVE SUITE 600, IRVING, TX, 75039 |
| Place of Formation: | DELAWARE |
| E-Mail: | cosec@tmf-group.com |
| 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 |
|---|---|---|---|
| JONATHON CRAWFORD | Officer | 6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, 75039, United States | 6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, 75039, United States |
| MARK FOWLER | Officer | 6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, 75039, United States | 1105 River Rd, Charlestown, NH, 03603, United States |
| JAMES SLATTERY | Officer | 6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, 75039, United States | No data |
| MICHAEL MCCANN | Officer | 6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, 75039, United States | 61-66 67TH STREET, MIDDLE VILLAGE, NY, 11379, United States |
| MATTHEW NOZEMACK | Officer | 6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, 75039, United States | 6031 CONNECTION DRIVE, SUITE 600, IRVING, TX, 75039, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006954449 | 2020-07-27 | 2020-07-27 | Withdrawal | Certificate of Withdrawal | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006707627 | 2019-12-31 | No data | Annual Report | Annual Report | 2019 |
| 0006274918 | 2018-11-09 | No data | Annual Report | Annual Report | 2018 |
| 0005959503 | 2017-11-02 | No data | Annual Report | Annual Report | 2017 |
| 0005702962 | 2016-11-28 | No data | Annual Report | Annual Report | 2016 |
| 0005423672 | 2015-11-04 | No data | Annual Report | Annual Report | 2015 |
| 0005212254 | 2014-11-04 | No data | Annual Report | Annual Report | 2014 |
| 0004982456 | 2013-11-15 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
