| Entity Name: | COHERENT AEROSPACE & DEFENSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 21 May 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Jun 2023 (2 years ago) |
| Document Number: | F15000002248 |
| FEI/EIN Number | 952120954 |
| Address: | 36570 Briggs Road, Murrieta, CA, 92563-2347, US |
| Mail Address: | 36570 Briggs Road, Murrieta, CA, 92563-2347, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Challingsworth Timothy A | Director | 36570 Briggs Road, Murrieta, CA, 925632347 |
| Name | Role | Address |
|---|---|---|
| Koeppen Chris | President | 36570 Briggs Road, Murrieta, CA, 925632347 |
| Name | Role | Address |
|---|---|---|
| Basso Ronald | Secretary | 5000 Ericsson Drive, Warrendale, PA, 15086 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000081011 | II-VI AEROSPACE & DEFENSE,INC | ACTIVE | 2023-07-10 | 2028-12-31 | No data | 36570 BRIGGS ROAD,SUITE 1007, MURRIETA, CA, 92563 |
| G22000133155 | COHERENT AEROSPACE & DEFENSE, INC. | ACTIVE | 2022-10-25 | 2027-12-31 | No data | 36570 BRIGGS ROAD, SUITE 1007, MURRIETA, CA, 92563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 36570 Briggs Road, Murrieta, CA 92563-2347 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 36570 Briggs Road, Murrieta, CA 92563-2347 | No data |
| NAME CHANGE AMENDMENT | 2023-06-26 | COHERENT AEROSPACE & DEFENSE, INC. | No data |
| NAME CHANGE AMENDMENT | 2023-04-28 | II-VI AEROSPACE & DEFENSE, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-30 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| Name Change | 2023-06-26 |
| Name Change | 2023-04-28 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-23 |
| Reg. Agent Change | 2018-01-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
