| Entity Name: | WESCAM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Mar 1995 (30 years ago) |
| Document Number: | P95000022415 |
| FEI/EIN Number | 593316817 |
| Address: | 1025 W. NASA Blvd, Melbourne, FL, 32919, US |
| Mail Address: | 1025 W. NASA Blvd, Melbourne, FL, 32919, US |
| ZIP code: | 32919 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WESCAM USA, INC., COLORADO | 20221667080 | COLORADO |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| St. Mary Michele | Assi | 1025 W. NASA Blvd, Melbourne, FL, 32919 |
| Name | Role | Address |
|---|---|---|
| Epasinghe Surangi | Vice President | 1025 W. NASA Blvd, Melbourne, FL, 32919 |
| Name | Role | Address |
|---|---|---|
| George Toni L | Treasurer | 1025 W. NASA Blvd, Melbourne, FL, 32919 |
| Name | Role | Address |
|---|---|---|
| Mikuen Scott T | Director | 1025 W. NASA Blvd, Melbourne, FL, 32919 |
| Montesi Corliss | Director | 1025 W. NASA Blvd, Melbourne, FL, 32919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2017-12-19 | WESCAM USA, INC. | No data |
| MERGER | 2009-12-23 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000101579 |
| MERGER | 2008-05-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000087975 |
| NAME CHANGE AMENDMENT | 2005-09-29 | L-3 COMMUNICATIONS EO/IR, INC. | No data |
| NAME CHANGE AMENDMENT | 1998-05-27 | WESCAM INCORPORATED | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
