| Entity Name: | AMETEK HSA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Dec 2008 (16 years ago) |
| Document Number: | F08000005289 |
| FEI/EIN Number | 26-3731624 |
| Address: | 1100 Cassatt Road, Berwyn, PA 19312 |
| Mail Address: | 1100 Cassatt Road, Berwyn, PA 19312 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CARINO, LYNN | SECRETARY | 1100 CASSATT ROAD, BERWYN, PA 19312 |
| Name | Role | Address |
|---|---|---|
| HARDIN, JOHN W. | DIRECTOR | 1100 CASSATT ROAD, BERWYN, PA 19312 |
| COLEMAN, KEVIN C. | DIRECTOR | 1100 CASSATT ROAD, BERWYN, PA 19312 |
| Name | Role | Address |
|---|---|---|
| FRANK, DAVID A. | ASSISTANT TREASURER | 1100 CASSATT ROAD, BERWYN, PA 19312 |
| Name | Role | Address |
|---|---|---|
| AHMED, SHERAZ | PRESIDENT | 1100 CASSATT ROAD, BERWYN, PA 19312 |
| Name | Role | Address |
|---|---|---|
| COLEMAN, KEVIN C. | TREASURER | 1100 CASSATT ROAD, BERWYN, PA 19312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000002526 | AERO COMPONENTS INTERNATIONAL CORP. | EXPIRED | 2013-01-08 | 2018-12-31 | No data | C/O AMETEK, INC, JOY ATWELL, 1100 CASSATT ROAD, BERWYN, PA, 19312 |
| G13000002527 | AVTECH AVIONICS AND INSTRUMENTS | EXPIRED | 2013-01-08 | 2018-12-31 | No data | C/O AMETEK, INC, JOY ATWELL, 1100 CASSATT ROAD, BERWYN, PA, 19312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 1100 Cassatt Road, Berwyn, PA 19312 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 1100 Cassatt Road, Berwyn, PA 19312 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-06-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-28 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-27 |
| AMENDED ANNUAL REPORT | 2016-07-06 |
| AMENDED ANNUAL REPORT | 2016-07-05 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
