| Entity Name: | MEGGITT SAFETY SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Sep 1999 |
| Business ALEI: | 0630359 |
| Annual report due: | 16 Sep 2025 |
| NAICS code: | 336412 - Aircraft Engine and Engine Parts Manufacturing |
| Business address: | 1785 VOYAGER AVE., SIMI VALLEY, CA, 93063, United States |
| Mailing address: | 1785 VOYAGER AVE., SIMI VALLEY, CA, United States, 93063 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Dimitri Galperin | Officer | 1785 VOYAGER AVE., SIMI VALLEY, CA, 93063, United States | 1785 VOYAGER AVE., SIMI VALLEY, CA, 93063, United States |
| Bradley S Benjamin | Officer | 1785 VOYAGER AVE., SIMI VALLEY, CA, 93063, United States | 1785 VOYAGER AVE., SIMI VALLEY, CA, 93063, United States |
| Daniel J. Whitman | Officer | 1785 VOYAGER AVE., SIMI VALLEY, CA, 93063, United States | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States |
| Michael MacGillis | Officer | 1785 VOYAGER AVE., SIMI VALLEY, CA, 93063, United States | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States |
| Michael Portela | Officer | 1785 VOYAGER AVE., SIMI VALLEY, CA, 93063, United States | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States |
| Guy C Fabe | Officer | 1785 VOYAGER AVE., SIMI VALLEY, CA, 93063, United States | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael MacGillis | Director | 1785 VOYAGER AVE., SIMI VALLEY, CA, 93063, United States | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States |
| Michael Portela | Director | 1785 VOYAGER AVE., SIMI VALLEY, CA, 93063, United States | 12838 Saticoy St, North Hollywood, CA, 91605-3505, United States |
| DANIEL J. WHITMAN | Director | 1785 VOYAGER AVE., SIMI VALLEY, CA, 93063, United States | 6035 PARKLAND BLVD., CLEVELAND, OH, 44124, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012360823 | 2024-08-19 | No data | Annual Report | Annual Report | No data |
| BF-0011154015 | 2023-08-17 | No data | Annual Report | Annual Report | No data |
| BF-0010385125 | 2022-08-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0009121727 | 2021-08-17 | No data | Annual Report | Annual Report | 2020 |
| BF-0009905882 | 2021-08-17 | No data | Annual Report | Annual Report | No data |
| 0006730329 | 2020-01-22 | No data | Annual Report | Annual Report | 2019 |
| 0006730314 | 2020-01-22 | No data | Annual Report | Annual Report | 2018 |
| 0005918904 | 2017-08-31 | No data | Annual Report | Annual Report | 2017 |
| 0005644353 | 2016-09-06 | No data | Annual Report | Annual Report | 2016 |
| 0005389162 | 2015-08-31 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
