B/E AEROSPACE, INC. (Entity# 01645745) is a corporation registered with California Secretary of State. The business incorporation date is July 31, 1989. The corporation status is Active.
| Corporation Number | 01645745 |
| Corporation Name | B/E AEROSPACE, INC. |
| Incorporation Date | 1989-07-31 |
| Corporation Status | Active |
| SO File Number | 0623306 |
| SO File Date | 2017-04-26 |
| Mailing Address |
1400 Corporate Center Way Wellington FL 33414 |
| CEO Name | WERNER LIEBERHERR |
| CEO Address |
1400 Corporate Center Way Wellington FL 33414 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-05-06 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-05-11 | - CDSC | 0990211 | ||
| 2015-07-01 | - CDSC | 0990567 | ||
| 2012-08-10 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BE AEROSPACE, INC. |
A0731457 | |
| 2008-05-19 | - CDSC | 0990465 | ||
| 2005-11-21 | - CDSC | 0991738 | ||
| 2004-07-01 | - CDSC | 0697964 | ||
| 2003-06-17 | - CDSC | 0680613 | ||
| 1992-07-06 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BE AVIONICS, INC. |
A0420152 |
| Street Address | 1400 CORPORATE CENTER WAY |
| City | WELLINGTON |
| State | FL |
| Zip Code | 33414 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Aks Aerospace, Inc. | 1400 Corporate Center Way, Wellington, FL 33414 | WERNER LIEBERHERR | 2004-09-09 |
| Cgr/thompson Industries, Inc. | 1400 Corporate Center Way, Wellington, FL 33414 | WERNER LIEBERHERR | 2002-11-01 |
| Acurex Corporation Which Will Do Business In California As Be Aerospace Acurex Corporation | 1400 Corporate Center Way, Wellington, FL 33414 | ROBERT J. KHOURY | 1993-08-24 |
| Composite Specialties, Inc. | 1400 Corporate Center Way, Wellington, FL 33414 | AMIN J KHOURY | 1987-09-21 |
| T. L. Windust Machine, Inc. | 1400 Corporate Center Way, Wellington, FL 33414 | ROBERT J KHOURY | 1986-07-02 |
| Modern Metals, Inc. | 1400 Corporate Center Way, Wellington, FL 33414 | ROBERT J KHOURY | 1984-01-12 |
| Maynard Precision, Inc. | 1400 Corporate Center Way, Wellington, FL 33414 | ROBERT J KHOURY | 1979-07-01 |
| Modoc Engineering Corporation | 1400 Corporate Center Way, Wellington, FL 33414 | AMIN J KHOURY | 1976-11-02 |
| Thompson Industries, Ltd. | 1400 Corporate Center Way, Wellington, FL 33414 | WERNER LIEBERHERR | 1968-07-24 |
| Alson Industries, Inc. | 1400 Corporate Center Way, Wellington, FL 33414 | ROBERT KHOURY | 1961-07-27 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | WELLINGTON |
| Zip Code | 33414 |
Please comment or provide details below to improve the information on B/E AEROSPACE, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.