Name: | ELDEC AEROSPACE CORP. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 15 Mar 2022 (3 years ago) |
Organization Date: | 03 Nov 2021 (3 years ago) |
Authority Date: | 15 Mar 2022 (3 years ago) |
Last Annual Report: | 28 Jun 2024 (7 months ago) |
Organization Number: | 1196606 |
Industry: | Engineering, Accounting, Research, Management & Related Services |
Number of Employees: | Small (0-19) |
Principal Office: | <font face="Book Antiqua">Eldec Aerospace Corp.,, 16700 13th Avenue W, Lynwood, WA 98037</font> |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Registered Agent |
Name | Role |
---|---|
Anthony M. D'Iorio | Vice President |
Name | Role |
---|---|
Anthony M. D'Iorio | Secretary |
Name | Role |
---|---|
Sina A. Passarelli | Officer |
Clifford L. Sandberg | Officer |
Julie A. Constantini | Officer |
David G. Clarke | Officer |
Antonio H. Machado | Officer |
Christopher J. Lutzo | Officer |
Name | Role |
---|---|
John J. Higgs | President |
Name | Role |
---|---|
Richard A. Maue | Director |
Max H. Mitchell | Director |
John J. Higgs | Director |
Name | File Date |
---|---|
Annual Report | 2024-06-28 |
Principal Office Address Change | 2024-06-28 |
Annual Report | 2023-04-03 |
Principal Office Address Change | 2023-04-03 |
Certificate of Authority FBE | 2022-03-15 |
Date of last update: 09 Jan 2025
Sources: Kentucky Secretary of State