| Entity Name: | CALSPAN SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Mar 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Mar 2017 (8 years ago) |
| Document Number: | F04000000873 |
| FEI/EIN Number | 541486601 |
| Address: | 4455 GENESEE STREET, BUFFALO, NY, 14225 |
| Mail Address: | 4455 GENESEE STREET, BUFFALO, NY, 14225 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| SPAGNOLO SHEILA | Vice President | 899 CASSATT ROAD, SUITE 210, BERWYN, PA, 19312 |
| WRIGHT, II JOHN B | Vice President | 899 CASSATT ROAD, SUITE 210, BERWYN, PA, 19312 |
| Name | Role | Address |
|---|---|---|
| CROWLEY DANIEL J | Director | 899 CASSATT ROAD, BERWYN, PA, 19312 |
| Name | Role | Address |
|---|---|---|
| LEWIS ARCHIE | VPCT | 703 MIDDLE GROUND BLVD., NEWPORT NEWS, VA, 23606 |
| Name | Role | Address |
|---|---|---|
| WRIGHT, II JOHN B | Secretary | 899 CASSATT ROAD, SUITE 210, BERWYN, PA, 19312 |
| Name | Role | Address |
|---|---|---|
| KINDIG KEVIN E | Assistant Secretary | 899 CASSATT ROAD, SUITE 210, BERWYN, PA, 19312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-03-24 | 4455 GENESEE STREET, BUFFALO, NY 14225 | No data |
| WITHDRAWAL | 2017-03-24 | No data | No data |
| REGISTERED AGENT CHANGED | 2017-03-24 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-24 | 4455 GENESEE STREET, BUFFALO, NY 14225 | No data |
| NAME CHANGE AMENDMENT | 2016-10-21 | CALSPAN SYSTEMS CORPORATION | No data |
| REINSTATEMENT | 2014-12-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-12-08 | TRIUMPH AEROSPACE SYSTEMS - NEWPORT NEWS, INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 2017-03-24 |
| Reg. Agent Change | 2016-11-02 |
| Name Change | 2016-10-21 |
| ANNUAL REPORT | 2016-06-24 |
| ANNUAL REPORT | 2015-05-04 |
| REINSTATEMENT | 2014-12-12 |
| Reg. Agent Change | 2014-03-10 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
