| Entity Name: | WESCO AIRCRAFT HARDWARE CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Apr 2012 |
| Business ALEI: | 1068274 |
| Annual report due: | 12 Apr 2025 |
| NAICS code: | 336413 - Other Aircraft Parts and Auxiliary Equipment Manufacturing |
| Business address: | 2601 MEACHAM BLVD., STE. 400, FORT WORTH, TX, 76137, United States |
| Mailing address: | 2601 Meacham Blvd, Suite 400, Fort Worth, TX, United States, 76137 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.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 |
|---|---|---|---|
| MARY ANN SIGLER | Director | 2601 MEACHAM BLVD., STE. 400, FORT WORTH, TX, 76137, United States | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Coleal David | Officer | 2601 MEACHAM BLVD., STE. 400, FORT WORTH, TX, 76137, United States | 2601 MEACHAM BLVD., STE. 400, FORT WORTH, TX, 76137, United States |
| Barbara Velasco | Officer | 2601 MEACHAM BLVD., STE. 400, FORT WORTH, TX, 76137, United States | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
| Dawn M. Walloch | Officer | 2601 MEACHAM BLVD., STE. 400, FORT WORTH, TX, 76137, United States | 2601 MEACHAM BLVD., STE. 400, FORT WORTH, TX, 76137, United States |
| MARY ANN SIGLER | Officer | 2601 MEACHAM BLVD., STE. 400, FORT WORTH, TX, 76137, United States | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
| John Gerald Holland | Officer | 2601 MEACHAM BLVD., STE. 400, FORT WORTH, TX, 76137, United States | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012702912 | 2024-07-24 | 2024-07-24 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0012271383 | 2024-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0011428635 | 2023-03-27 | No data | Annual Report | Annual Report | No data |
| BF-0010237001 | 2022-04-14 | No data | Annual Report | Annual Report | 2022 |
| 0007300723 | 2021-04-16 | No data | Annual Report | Annual Report | 2021 |
| 0006889806 | 2020-04-22 | No data | Annual Report | Annual Report | 2020 |
| 0006465198 | 2019-03-14 | No data | Annual Report | Annual Report | 2019 |
| 0006101499 | 2018-03-01 | No data | Annual Report | Annual Report | 2018 |
| 0005798334 | 2017-03-21 | No data | Annual Report | Annual Report | 2017 |
| 0005521548 | 2016-03-24 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
