Entity Name: | PRATT & WHITNEY ENGINE SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 07 Feb 1994 (31 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 02 Dec 1997 (27 years ago) |
Document Number: | F94000000584 |
FEI/EIN Number | 55-0521794 |
Address: | 1525 Midway Park Road, Bridgeport, WV 26330 |
Mail Address: | 1525 Midway Park Road, Bridgeport, WV 26330 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Bark, Michael | Assistant Secretary | 1525 Midway Park Road, Bridgeport, WV 26330 |
Brodbar, Matthew | Assistant Secretary | 1525 Midway Park Road, Bridgeport, WV 26330 |
Burnham, Sarah | Assistant Secretary | 1525 Midway Park Road, Bridgeport, WV 26330 |
Christensen, Elizabeth A. | Assistant Secretary | 1525 Midway Park Road, Bridgeport, WV 26330 |
Coates, William M. | Assistant Secretary | 1525 Midway Park Road, Bridgeport, WV 26330 |
Di Rubba, Nicola | Assistant Secretary | 1525 Midway Park Road, Bridgeport, WV 26330 |
Im, Han (Harry) | Assistant Secretary | 1525 Midway Park Road, Bridgeport, WV 26330 |
Johnson, Gene | Assistant Secretary | 1525 Midway Park Road, Bridgeport, WV 26330 |
Koch, Alexandre | Assistant Secretary | 1525 Midway Park Road, Bridgeport, WV 26330 |
Marinan, Stephen | Assistant Secretary | 1525 Midway Park Road, Bridgeport, WV 26330 |
Name | Role | Address |
---|---|---|
Bark, Michael | Tax | 1525 Midway Park Road, Bridgeport, WV 26330 |
Brodbar, Matthew | Tax | 1525 Midway Park Road, Bridgeport, WV 26330 |
Burnham, Sarah | Tax | 1525 Midway Park Road, Bridgeport, WV 26330 |
Christensen, Elizabeth A. | Tax | 1525 Midway Park Road, Bridgeport, WV 26330 |
Coates, William M. | Tax | 1525 Midway Park Road, Bridgeport, WV 26330 |
Di Rubba, Nicola | Tax | 1525 Midway Park Road, Bridgeport, WV 26330 |
Im, Han (Harry) | Tax | 1525 Midway Park Road, Bridgeport, WV 26330 |
Johnson, Gene | Tax | 1525 Midway Park Road, Bridgeport, WV 26330 |
Marinan, Stephen | Tax | 1525 Midway Park Road, Bridgeport, WV 26330 |
Marra, Stephen L. | Tax | 1525 Midway Park Road, Bridgeport, WV 26330 |
Name | Role | Address |
---|---|---|
Bozarth, Brian | Assistant Treasurer | 1525 Midway Park Road, Bridgeport, WV 26330 |
Name | Role | Address |
---|---|---|
Bozarth, Brian | Controller | 1525 Midway Park Road, Bridgeport, WV 26330 |
Name | Role | Address |
---|---|---|
Labrecque, Maxime | Vice President | 1525 Midway Park Road, Bridgeport, WV 26330 |
Name | Role | Address |
---|---|---|
Makris, Irene | President | 1525 Midway Park Road, Bridgeport, WV 26330 |
Name | Role | Address |
---|---|---|
Mathieu, Dominique | Secretary | 1525 Midway Park Road, Bridgeport, WV 26330 |
Name | Role | Address |
---|---|---|
Pratx, Manuel | Treasurer | 1525 Midway Park Road, Bridgeport, WV 26330 |
Name | Role | Address |
---|---|---|
Tucker, Timothy | Director for Regional Service Centers | 1525 Midway Park Road, Bridgeport, WV 26330 |
Name | Role | Address |
---|---|---|
Labrecque, Maxime | Director | 1525 Midway Park Road, Bridgeport, WV 26330 |
Pratx, Manuel | Director | 1525 Midway Park Road, Bridgeport, WV 26330 |
Tucker, Timothy | Director | 1525 Midway Park Road, Bridgeport, WV 26330 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 1525 Midway Park Road, Bridgeport, WV 26330 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-16 | 1525 Midway Park Road, Bridgeport, WV 26330 | No data |
NAME CHANGE AMENDMENT | 1997-12-02 | PRATT & WHITNEY ENGINE SERVICES, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-16 |
ANNUAL REPORT | 2023-03-21 |
ANNUAL REPORT | 2022-04-13 |
ANNUAL REPORT | 2021-04-25 |
ANNUAL REPORT | 2020-05-30 |
ANNUAL REPORT | 2019-03-27 |
ANNUAL REPORT | 2018-04-06 |
ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2016-03-29 |
ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State