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AERONAUTICAL RADIO, INC.

Company Details

Entity Name: AERONAUTICAL RADIO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 24 Mar 1983 (42 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 10 Oct 2007 (17 years ago)
Document Number: 855883
FEI/EIN Number N/A
Address: 2551 Riva Road, Annapolis, MD 21401
Mail Address: 2551 Riva Road, Annapolis, MD 21401
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Director

Name Role Address
Keegan, Susan Director 2551 Riva Road, Annapolis, MD 21401
Petrek, Jason Director 2551 Riva Road, Annapolis, MD 21401
Schopfer, Jennifer Director 2551 Riva Road, Annapolis, MD 21401

Secretary

Name Role Address
Bhatti, Naadia Secretary 2551 Riva Road, Annapolis, MD 21401

Assistant Secretary

Name Role Address
Boivin, Jennifer M. Assistant Secretary 2551 Riva Road, Annapolis, MD 21401
McHugh, Edward F. Assistant Secretary 2551 Riva Road, Annapolis, MD 21401
Boivin, Jennifer Assistant Secretary 2551 Riva Road, Annapolis, MD 21401

Corporate Governance

Name Role Address
Boivin, Jennifer M. Corporate Governance 2551 Riva Road, Annapolis, MD 21401

Assistant Secretary – Intellectual Property

Name Role Address
Cawley, Dennis Assistant Secretary – Intellectual Property 2551 Riva Road, Annapolis, MD 21401
Hall, David E. Assistant Secretary – Intellectual Property 2551 Riva Road, Annapolis, MD 21401
Moore, Holly Assistant Secretary – Intellectual Property 2551 Riva Road, Annapolis, MD 21401

Vice President

Name Role Address
Enel Rehel, Clotilde Vice President 2551 Riva Road, Annapolis, MD 21401
Galloway, Ian Vice President 2551 Riva Road, Annapolis, MD 21401
Gaudet, Christopher Vice President 2551 Riva Road, Annapolis, MD 21401
Keegan, Susan Vice President 2551 Riva Road, Annapolis, MD 21401
Khaled, Rakan Ayman Mohamed Talaat Vice President 2551 Riva Road, Annapolis, MD 21401
Mackey, Christopher Vice President 2551 Riva Road, Annapolis, MD 21401
McCleave, Erin Vice President 2551 Riva Road, Annapolis, MD 21401
Roy, Brian A. Vice President One Financial Plaza, United Technologies Building Hartford Properties Hartford, CT 06101
White, Nicole Vice President 2551 Riva Road, Annapolis, MD 21401

Corporate Controller

Name Role Address
Gaudet, Christopher Corporate Controller 2551 Riva Road, Annapolis, MD 21401

Assistant Treasurer

Name Role Address
Gaudet, Christopher Assistant Treasurer 2551 Riva Road, Annapolis, MD 21401
Rabe, Craig Assistant Treasurer 2551 Riva Road, Annapolis, MD 21401

Treasurer

Name Role Address
Keegan, Susan Treasurer 2551 Riva Road, Annapolis, MD 21401

Global Trade

Name Role Address
McHugh, Edward F. Global Trade 2551 Riva Road, Annapolis, MD 21401

Assistant Controller

Name Role Address
Rabe, Craig Assistant Controller 2551 Riva Road, Annapolis, MD 21401
Roy, Brian A. Assistant Controller One Financial Plaza, United Technologies Building Hartford Properties Hartford, CT 06101
Tuttle, Elizabeth Assistant Controller 2551 Riva Road, Annapolis, MD 21401

President

Name Role Address
Schopfer, Jennifer President 2551 Riva Road, Annapolis, MD 21401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 2551 Riva Road, Annapolis, MD 21401 No data
CHANGE OF MAILING ADDRESS 2024-04-22 2551 Riva Road, Annapolis, MD 21401 No data
CANCEL ADM DISS/REV 2007-10-10 No data No data
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data
REGISTERED AGENT NAME CHANGED 1992-07-22 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 1992-07-22 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-02-25

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Keegan, Susan

ARINC INCORPORATED

Petrek, Jason

ARINC INCORPORATED

Schopfer, Jennifer

ARINC INCORPORATED

Bhatti, Naadia

ROSEMOUNT AEROSPACE INC. B/E AEROSPACE, INC. ARINC INCORPORATED GOODRICH CORPORATION, A NEW YORK CORPORATION GOODRICH LIGHTING SYSTEMS, INC.

Boivin, Jennifer M.

ROSEMOUNT AEROSPACE INC. B/E AEROSPACE, INC. ARINC INCORPORATED SIMMONDS PRECISION PRODUCTS, INC. GOODRICH CORPORATION, A NEW YORK CORPORATION GOODRICH LIGHTING SYSTEMS, INC.

Cawley, Dennis

ROSEMOUNT AEROSPACE INC. B/E AEROSPACE, INC. ARINC INCORPORATED SIMMONDS PRECISION PRODUCTS, INC. GOODRICH CORPORATION, A NEW YORK CORPORATION GOODRICH LIGHTING SYSTEMS, INC.

Enel Rehel, Clotilde

ARINC INCORPORATED

Galloway, Ian

INTERTEK USA INC. ARINC INCORPORATED

Gaudet, Christopher

ROSEMOUNT AEROSPACE INC. B/E AEROSPACE, INC. ARINC INCORPORATED SIMMONDS PRECISION PRODUCTS, INC. GOODRICH CORPORATION, A NEW YORK CORPORATION GOODRICH LIGHTING SYSTEMS, INC.

Hall, David E.

SOUTHERN FOODSERVICE MANAGEMENT, INC. ROSEMOUNT AEROSPACE INC. B/E AEROSPACE, INC. ARINC INCORPORATED SIMMONDS PRECISION PRODUCTS, INC. GOODRICH CORPORATION, A NEW YORK CORPORATION GOODRICH LIGHTING SYSTEMS, INC.

Khaled, Rakan Ayman Mohamed Talaat

ARINC INCORPORATED

Mackey, Christopher

ARINC INCORPORATED

McCleave, Erin

ARINC INCORPORATED

McHugh, Edward F.

ROSEMOUNT AEROSPACE INC. B/E AEROSPACE, INC. ARINC INCORPORATED SIMMONDS PRECISION PRODUCTS, INC. GOODRICH CORPORATION, A NEW YORK CORPORATION GOODRICH LIGHTING SYSTEMS, INC.

Moore, Holly

ROSEMOUNT AEROSPACE INC. B/E AEROSPACE, INC. ARINC INCORPORATED SIMMONDS PRECISION PRODUCTS, INC. GOODRICH CORPORATION, A NEW YORK CORPORATION GOODRICH LIGHTING SYSTEMS, INC.

Rabe, Craig

ROSEMOUNT AEROSPACE INC. B/E AEROSPACE, INC. ARINC INCORPORATED SIMMONDS PRECISION PRODUCTS, INC. GOODRICH CORPORATION, A NEW YORK CORPORATION GOODRICH LIGHTING SYSTEMS, INC.

Roy, Brian A.

ROSEMOUNT AEROSPACE INC. B/E AEROSPACE, INC. ARINC INCORPORATED SIMMONDS PRECISION PRODUCTS, INC. GOODRICH CORPORATION, A NEW YORK CORPORATION GOODRICH LIGHTING SYSTEMS, INC.

Tuttle, Elizabeth

ROSEMOUNT AEROSPACE INC. B/E AEROSPACE, INC. ARINC INCORPORATED SIMMONDS PRECISION PRODUCTS, INC. GOODRICH CORPORATION, A NEW YORK CORPORATION GOODRICH LIGHTING SYSTEMS, INC.

White, Nicole

ARINC INCORPORATED OAKWOOD ON THE GREEN ASSOCIATION, INC.

Boivin, Jennifer

ARINC INCORPORATED

Related by address

2551 Riva Road, Annapolis, MD 21401

ARINC INCORPORATED

2551 Riva Road, Annapolis, MD 21401

ARINC INCORPORATED

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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