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GLENAIR, INC.

Company Details

Entity Name: GLENAIR, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 28 Mar 2011
Business ALEI: 1033366
Annual report due: 28 Mar 2025
NAICS code: 339999 - All Other Miscellaneous Manufacturing
Business address: 1211 AIR WAY, GLENDALE, CA, 91201, United States
Mailing address: 1211 AIR WAY, GLENDALE, CA, United States, 91201
Place of Formation: CALIFORNIA
E-Mail: sshatto@glenair.com

Agent

Name Role Business address Phone E-Mail Residence address
PETER BIALOBRZESKI Agent 20 STERLING DRIVE, WALLINGFORD, CT, 06492, United States +1 203-500-7398 peterb@glenair.com 5 CHAPMAN AVENUE, MADISON, CT, 06443, United States

Officer

Name Role Business address Phone E-Mail Residence address
Yevin Boralessa Officer 1211 Air Way, Glendale, CA, 91201-2405, United States No data No data 1211 Air Way, Glendale, CA, 91201-2405, United States
PETER D. KAUFMAN Officer 1211 AIR WAY, GLENDALE, CA, 91201, United States No data No data 1211 AIR WAY, GLENDALE, CA, 91201, United States
CHRISTOPHER J. TOOMEY Officer 1211 AIR WAY, GLENDALE, CA, 91201, United States No data No data 1211 AIR WAY, GLENDALE, CA, 91201, United States
Sandra Shatto Officer 1211 Air Way, Glendale, CA, 91201-2405, United States No data No data 1211 Air Way, Glendale, CA, 91201-2405, United States
PETER BIALOBRZESKI Officer 20 STERLING DRIVE, WALLINGFORD, CT, 06492, United States +1 203-500-7398 peterb@glenair.com 5 CHAPMAN AVENUE, MADISON, CT, 06443, United States

Director

Name Role Business address Residence address
PETER D. KAUFMAN Director 1211 AIR WAY, GLENDALE, CA, 91201, United States 1211 AIR WAY, GLENDALE, CA, 91201, United States
CHRISTOPHER J. TOOMEY Director 1211 AIR WAY, GLENDALE, CA, 91201, United States 1211 AIR WAY, GLENDALE, CA, 91201, United States
JAMES D. JAMESON Director 1211 AIR WAY, GLENDALE, CA, 91201, United States 1650 CAMINO DEL MAR, DELMAR, CA, 92014, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012090095 2024-03-11 No data Annual Report Annual Report No data
BF-0011189616 2023-03-13 No data Annual Report Annual Report No data
BF-0010375686 2022-03-14 No data Annual Report Annual Report 2022
0007147230 2021-02-12 No data Annual Report Annual Report 2021
0006815221 2020-03-05 No data Annual Report Annual Report 2020
0006399201 2019-02-22 No data Annual Report Annual Report 2019
0006089992 2018-02-21 No data Annual Report Annual Report 2018
0005765459 2017-02-10 No data Annual Report Annual Report 2017
0005483881 2016-02-09 No data Annual Report Annual Report 2015
0005483883 2016-02-09 No data Annual Report Annual Report 2016

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website