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HEICO INC.

Company Details

Name: HEICO INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 11 Jul 1979 (46 years ago)
Authority Date: 11 Jul 1979 (46 years ago)
Last Annual Report: 01 Jul 1986 (39 years ago)
Organization Number: 0119212
Principal Office: 1506 DIVISION ST., MENDOTA, IL 61342
Place of Formation: NEVADA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
MICHAEL E. HEISLEY Director
PHILIP L. BITELY Director
STANLEY MEADOWS Director
MARTIN KOLDYKE Director
JEFFREY GARVEY Director

Incorporator

Name Role
STANLEY MEADOWS Incorporator
CHARLES J. DIODOSIO Incorporator
ROBERT A. SCHRECK Incorporator

Filings

Name File Date
Agent Resignation 1992-01-09
Revocation of Certificate of Authority 1988-08-01
Statement of Change 1983-12-06
Annual Report 1980-07-01
Certificate of Authority 1979-07-11

Date of last update: 04 Dec 2024

Sources: Kentucky Secretary of State