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CPC AEROSCIENCE, INC.

Company Details

Entity Name: CPC AEROSCIENCE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 25 Aug 2008 (16 years ago)
Date of dissolution: 30 Mar 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Mar 2023 (2 years ago)
Document Number: F08000003724
FEI/EIN Number 59-0933329
Address: 2651 Warrenville Road, Downers Grove, IL, 60515, US
Mail Address: 2651 WARRENVILLE RD STE 300, DOWNERS GROVE, IL, 60515
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CPC AERO SCIENCE 401(K) PLAN 2012 590933329 2013-07-16 CPC AEROSCIENCE, INC. 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 325900
Sponsor’s telephone number 9549745440
Plan sponsor’s address 2700 SW 14TH ST, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2013-07-16
Name of individual signing BRIAN PARLIAMENT
Valid signature Filed with authorized/valid electronic signature
CPC AERO SCIENCE 401(K) PLAN 2011 590933329 2012-10-15 CPC AEROSCIENCE, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 325900
Sponsor’s telephone number 9549745440
Plan sponsor’s address 2700 SW 14TH ST, POMPANO BEACH, FL, 33069

Plan administrator’s name and address

Administrator’s EIN 590933329
Plan administrator’s name CPC AEROSCIENCE, INC.
Plan administrator’s address 2700 SW 14TH ST, POMPANO BEACH, FL, 33069
Administrator’s telephone number 9549745440

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing BRIAN PARLIMENT
Valid signature Filed with authorized/valid electronic signature
CPC AERO SCIENCE 401(K) PLAN 2010 590933329 2011-05-12 CPC AEROSCIENCE, INC. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 325900
Sponsor’s telephone number 9549745440
Plan sponsor’s address 2700 SW 14TH ST, POMPANO BEACH, FL, 33069

Plan administrator’s name and address

Administrator’s EIN 590933329
Plan administrator’s name CPC AEROSCIENCE, INC.
Plan administrator’s address 2700 SW 14TH ST, POMPANO BEACH, FL, 33069
Administrator’s telephone number 9549745440

Signature of

Role Plan administrator
Date 2011-05-12
Name of individual signing BRIAN PARLIMENT
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Aaron Erter Chief Executive Officer 2651 Warrenville Road, Downers Grove, IL, 60515

Chief Financial Officer

Name Role Address
Muckley Jon Chief Financial Officer 2651 Warrenville Road, Downers Grove, IL, 60515

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000157314 TERAND INDUSTRIES, INC. EXPIRED 2009-09-21 2014-12-31 No data P.O. BOX 667770, POMPANO BEACH, FL, 33066

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-03-30 No data No data
CHANGE OF MAILING ADDRESS 2023-03-30 2651 Warrenville Road, Downers Grove, IL 60515 No data
REGISTERED AGENT CHANGED 2023-03-30 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 2651 Warrenville Road, Downers Grove, IL 60515 No data
SHARE EXCHANGE 2009-07-06 No data No data

Documents

Name Date
WITHDRAWAL 2023-03-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-12
Reg. Agent Change 2014-10-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State