| Entity Name: | MEGGITT SAFETY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 16 Sep 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 May 2023 (2 years ago) |
| Document Number: | F99000004777 |
| FEI/EIN Number | 77-0517974 |
| Address: | 1785 Voyager Ave., Simi Valley, CA, 93063, US |
| Mail Address: | 1785 Voyager Ave., Simi Valley, CA, 93063, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MacGillis Michael | Director | 1785 Voyager Ave., Simi Valley, CA, 93063 |
| Whitman Daniel J | Director | 1785 Voyager Ave., Simi Valley, CA, 93063 |
| Name | Role | Address |
|---|---|---|
| MacGillis Michael | President | 1785 Voyager Ave., Simi Valley, CA, 93063 |
| Name | Role | Address |
|---|---|---|
| Whitman Daniel J | Vice President | 1785 Voyager Ave., Simi Valley, CA, 93063 |
| Name | Role | Address |
|---|---|---|
| Fabe Guy C | Treasurer | 1785 Voyager Ave., Simi Valley, CA, 93063 |
| Name | Role | Address |
|---|---|---|
| Benjamin Bradley | Assi | 1785 Voyager Ave., Simi Valley, CA, 93063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 1785 Voyager Ave., Simi Valley, CA 93063 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 1785 Voyager Ave., Simi Valley, CA 93063 | No data |
| REINSTATEMENT | 2023-05-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-31 | C T CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| REINSTATEMENT | 2023-05-31 |
| ANNUAL REPORT | 2019-06-11 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
