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 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Dan Deutenberg | Registered Agent |
Name | Role |
---|---|
Stewart Watson | Member |
Martin Beaulieu | Member |
John Vincent Hall | Member |
Patrick Anderson | Member |
Richard Cashin | Member |
Name | Role |
---|---|
Dan Deutenberg | Authorized Rep |
Name | Action |
---|---|
Parkway-HS LLC LLC | Old Name |
Name | Status | Expiration Date |
---|---|---|
Parkway-HS LLC LLC | Active | No data |
MEGGITT UTAS - SALTILLO | Inactive | 2022-11-20 |
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