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MEGGITT UTC AEROSPACE SYSTEMS, LLC

Company Details

Name: MEGGITT UTC AEROSPACE SYSTEMS, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 01 May 2015 (10 years ago)
Organization Date: 19 Jul 2009 (15 years ago)
Authority Date: 01 May 2015 (10 years ago)
Last Annual Report: 07 Jun 2023 (2 years ago)
Organization Number: 0921069
ZIP code: 41018
Primary County: Kenton
Principal Office: 1400 JAMIKE AVENUE, ERLANGER, KY 41018
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent
Dan Deutenberg Registered Agent

Member

Name Role
Stewart Watson Member
Martin Beaulieu Member
John Vincent Hall Member
Patrick Anderson Member
Richard Cashin Member

Authorized Rep

Name Role
Dan Deutenberg Authorized Rep

Former Company Names

Name Action
Parkway-HS LLC LLC Old Name

Assumed Names

Name Status Expiration Date
Parkway-HS LLC LLC Active No data
MEGGITT UTAS - SALTILLO Inactive 2022-11-20

Filings

Name File Date
Revocation of Certificate of Authority 2024-10-12
Annual Report 2023-06-07
Annual Report 2022-05-25
Annual Report 2021-06-08
Annual Report 2020-06-26
Annual Report 2019-06-03
Annual Report 2018-04-04
Certificate of Assumed Name 2017-11-20
Amendment 2017-11-16
Principal Office Address Change 2017-07-26

Date of last update: 13 Jan 2025

Sources: Kentucky Secretary of State