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ELDEC AEROSPACE CORP.

Company Details

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

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Vice President

Name Role
Anthony M. D'Iorio Vice President

Secretary

Name Role
Anthony M. D'Iorio Secretary

Officer

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

President

Name Role
John J. Higgs President

Director

Name Role
Richard A. Maue Director
Max H. Mitchell Director
John J. Higgs Director

Filings

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