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AMETEK HSA, INC - Florida Company Profile

Company Details

Entity Name: AMETEK HSA, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Dec 2008 (16 years ago)
Document Number: F08000005289
FEI/EIN Number 263731624

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1100 Cassatt Road, Berwyn, PA, 19312, US
Mail Address: 1100 Cassatt Road, Berwyn, PA, 19312, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CARINO LYNN Secretary 1100 CASSATT ROAD, BERWYN, PA, 19312
HARDIN JOHN W Director 1100 CASSATT ROAD, BERWYN, PA, 19312
FRANK DAVID A ASSI 1100 CASSATT ROAD, BERWYN, PA, 19312
AHMED SHERAZ President 1100 CASSATT ROAD, BERWYN, PA, 19312
COLEMAN KEVIN C Director 1100 CASSATT ROAD, BERWYN, PA, 19312
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

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 - C/O AMETEK, INC, JOY ATWELL, 1100 CASSATT ROAD, BERWYN, PA, 19312
G13000002527 AVTECH AVIONICS AND INSTRUMENTS EXPIRED 2013-01-08 2018-12-31 - C/O AMETEK, INC, JOY ATWELL, 1100 CASSATT ROAD, BERWYN, PA, 19312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 1100 Cassatt Road, Berwyn, PA 19312 -
CHANGE OF MAILING ADDRESS 2024-04-25 1100 Cassatt Road, Berwyn, PA 19312 -
REGISTERED AGENT NAME CHANGED 2012-06-28 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2012-06-28 1201 HAYS ST, TALLAHASSEE, FL 32301 -

Documents

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

Companies related by officers

CARINO LYNN

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SKYBITZ, INC. - Active
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HARDIN JOHN W

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FRANK DAVID A

EDAX, INC. - Active
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MOCON, INC. - Active
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PALM BEACH BUSINESS MANAGEMENT, INC. - Inactive
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REICHERT, INC. - Active
Foreign Profit (2005 )
PATRIOT SENSORS & CONTROLS CORPORATION - Active
Foreign Profit (2010 )
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Foreign Profit (2015 )
CREAFORM U.S.A. INC. - Active
Foreign Profit (2013 )

AHMED SHERAZ

SULTAN CUSTOM LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)

COLEMAN KEVIN C

EDAX, INC. - Active
Foreign Profit (2008 )
SKYBITZ, INC. - Active
Foreign Profit (2009 )
SOLIDSTATE CONTROLS, LLC - Active
Foreign Limited Liability Co. (2010 )
SPECTRO ANALYTICAL INSTRUMENTS, INC. - Active
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MOCON, INC. - Active
Foreign Profit (2016 )
REICHERT, INC. - Active
Foreign Profit (2005 )
AMETEK MRO FLORIDA, INC. - Active
Foreign Profit (2015 )
CREAFORM U.S.A. INC. - Active
Foreign Profit (2013 )
AMETEK PROGRAMMABLE POWER, INC. - Active
Foreign Profit (2007 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
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Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
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COLCHESTER AVIATION, LLC - Inactive
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Companies related by address

1100 Cassatt Road, Berwyn, PA, 19312, US

SOLIDSTATE CONTROLS, LLC HDR POWER SYSTEMS, LLC SKYBITZ, INC. SPECTRO ANALYTICAL INSTRUMENTS, INC. EDAX, INC. PATRIOT SENSORS & CONTROLS CORPORATION SPECTRO ITS, INC. ZYGO CORPORATION CREAFORM U.S.A. INC.

1100 Cassatt Road, Berwyn, PA, 19312, US

SOLIDSTATE CONTROLS, LLC HDR POWER SYSTEMS, LLC SKYBITZ, INC. SPECTRO ANALYTICAL INSTRUMENTS, INC. EDAX, INC. PATRIOT SENSORS & CONTROLS CORPORATION SPECTRO ITS, INC. ZYGO CORPORATION CREAFORM U.S.A. INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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