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ARINC INCORPORATED

Company Details

Entity Name: ARINC INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 13 Dec 1994 (30 years ago)
Document Number: F94000006345
FEI/EIN Number 53-0023720
Address: 2551 Riva Road, Annapolis, MD 21401
Mail Address: 2551 Riva Road, Annapolis, MD 21401
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Director

Name Role Address
Petrek, Jason Director 2551 Riva Road, Annapolis, MD 21401
Schopfer, Jennifer Director 2551 Riva Road, Annapolis, MD 21401
Keegan, Susan Director 2551 Riva Road, Annapolis, MD 21401

Secretary

Name Role Address
Bhatti, Naadia Secretary 2551 Riva Road, Annapolis, MD 21401

Assistant Secretary

Name Role Address
Boivin, Jennifer M. Assistant Secretary 2551 Riva Road, Annapolis, MD 21401
McHugh, Edward F. Assistant Secretary 2551 Riva Road, Annapolis, MD 21401
Boivin, Jennifer Assistant Secretary 2551 Riva Road, Annapolis, MD 21401

Corporate Governance

Name Role Address
Boivin, Jennifer M. Corporate Governance 2551 Riva Road, Annapolis, MD 21401

Assistant Secretary – Intellectual Property

Name Role Address
Cawley, Dennis Assistant Secretary – Intellectual Property 2551 Riva Road, Annapolis, MD 21401
Hall, David E. Assistant Secretary – Intellectual Property 2551 Riva Road, Annapolis, MD 21401
Moore, Holly Assistant Secretary – Intellectual Property 2551 Riva Road, Annapolis, MD 21401

Vice President

Name Role Address
Enel Rehel, Clotilde Vice President 2551 Riva Road, Annapolis, MD 21401
Galloway, Ian Vice President 2551 Riva Road, Annapolis, MD 21401
Gaudet, Christopher Vice President 2551 Riva Road, Annapolis, MD 21401
Keegan, Susan Vice President 2551 Riva Road, Annapolis, MD 21401
Khaled, Rakan Ayman Mohamed Talaat Vice President 2551 Riva Road, Annapolis, MD 21401
Mackey, Christopher Vice President 2551 Riva Road, Annapolis, MD 21401
McCleave, Erin Vice President 2551 Riva Road, Annapolis, MD 21401
Roy, Brian A. Vice President One Financial Plaza, United Technologies Building Hartford Properties Hartford, CT 06101
White, Nicole Vice President 2551 Riva Road, Annapolis, MD 21401

Corporate Controller

Name Role Address
Gaudet, Christopher Corporate Controller 2551 Riva Road, Annapolis, MD 21401

Assistant Treasurer

Name Role Address
Gaudet, Christopher Assistant Treasurer 2551 Riva Road, Annapolis, MD 21401
Rabe, Craig Assistant Treasurer 2551 Riva Road, Annapolis, MD 21401

Treasurer

Name Role Address
Keegan, Susan Treasurer 2551 Riva Road, Annapolis, MD 21401

Global Trade

Name Role Address
McHugh, Edward F. Global Trade 2551 Riva Road, Annapolis, MD 21401

Assistant Controller

Name Role Address
Rabe, Craig Assistant Controller 2551 Riva Road, Annapolis, MD 21401
Roy, Brian A. Assistant Controller One Financial Plaza, United Technologies Building Hartford Properties Hartford, CT 06101
Tuttle, Elizabeth Assistant Controller 2551 Riva Road, Annapolis, MD 21401

President

Name Role Address
Schopfer, Jennifer President 2551 Riva Road, Annapolis, MD 21401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000019632 ROCKWELL COLLINS INFORMATION MANAGEMENT SERVICES EXPIRED 2014-02-25 2019-12-31 No data 400 COLLINS ROAD NE, M/S 124-323, CEDAR RAPIDS, IA, 52411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 2551 Riva Road, Annapolis, MD 21401 No data
CHANGE OF MAILING ADDRESS 2024-04-22 2551 Riva Road, Annapolis, MD 21401 No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-02-25

Related by officers

Petrek, Jason

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Schopfer, Jennifer

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Bhatti, Naadia

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Cawley, Dennis

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Enel Rehel, Clotilde

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Galloway, Ian

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Gaudet, Christopher

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Hall, David E.

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Keegan, Susan

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Khaled, Rakan Ayman Mohamed Talaat

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Mackey, Christopher

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McCleave, Erin

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McHugh, Edward F.

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Moore, Holly

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Rabe, Craig

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Roy, Brian A.

AERONAUTICAL RADIO, INC. ROSEMOUNT AEROSPACE INC. B/E AEROSPACE, INC. SIMMONDS PRECISION PRODUCTS, INC. GOODRICH CORPORATION, A NEW YORK CORPORATION GOODRICH LIGHTING SYSTEMS, INC.

Tuttle, Elizabeth

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White, Nicole

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Boivin, Jennifer

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CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Related by address

2551 Riva Road, Annapolis, MD 21401

AERONAUTICAL RADIO, INC.

2551 Riva Road, Annapolis, MD 21401

AERONAUTICAL RADIO, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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