| Entity Name: | GLENAIR, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 28 Mar 2011 (Companies founded in March 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 |
| Name | Role | Business address | Phone | 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 |
| Name | Role | Business address | Phone | 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 |
| 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 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: 11 Nov 2024
Sources: Connecticut's Official State Website
