MEGGITT-USA SERVICES, INC. (Entity# 1512551) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is February 19, 2010. The entity status is Active/Owes Current Year AR.
| Business ID | 1512551 |
| Control Number | 10014460 |
| Business Name | MEGGITT-USA SERVICES, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2010-02-19 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1955 N. Surveyor Avenue Simi Valley CA 93063 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | ERIC G. LARDIERE | 1955 N. Surveyor Avenue, Simi Valley, CA 93063 |
| Secretary | ERIC G. LARDIERE | 1955 N. Surveyor Avenue, Simi Valley, CA 93063 |
| CFO | RICHARD RAMIREZ | 1955 N. Surveyor Avenue, Simi Valley, CA 93063 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17060956 | 2019-03-29 | 2019-03-29 | Annual Registration (2019) |
| 15435061 | 2018-03-06 | 2018-03-06 | Annual Registration (2018) |
| 14537024 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14096161 | 2017-02-22 | 2017-02-22 | Annual Registration (2017) |
| 12942289 | 2016-03-16 | 2016-03-16 | Annual Registration (2016) |
| 10174297 | 2015-02-26 | Annual Registration (2015) | |
| 11165866 | 2014-05-08 | Annual Registration (2014) | |
| 09963346 | 2013-02-18 | Annual Registration (2013) | |
| 09397660 | 2012-02-27 | Annual Registration (2012) | |
| 08781887 | 2011-03-31 | Annual Registration (2011) | |
| 01621379 | 2010-02-19 | Business Formation |
| Street Address | 1955 N. SURVEYOR AVENUE |
| City | Simi Valley |
| State | CA |
| Zip Code | 93063 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| 1 STOP LIGHTING & GRIP, INC. | 2829 Inyo Circle, Simi Valley, CA 93063 | BRIAN GLASSMAN, JOSEPH | 2016-08-09 |
| Inticapital Equities, LLC | 3306 Big Springs Avenue, Simi Valley, CA 93063 | REGISTERED AGENT INC. | 2015-09-25 |
| Alamo Cement Company INC | 1409 Kuehner Dr #210, Simi Valley, CA 93063 | IAN MORSE | 2014-08-11 |
| Relief on Wheels II, Inc | 925b Peachtree, 4119laredo Ln Unit D Simi Valley, Atlanta, CA 93063 | christopher Weippert | 2016-05-09 |
| GENTIAN OAKS ISAACSON, LLC. | 3960 Royal Drive, Simi Valley, CA 93063 | CORPORATION SERVICE COMPANY | 2007-03-02 |
| PIEZO-METRICS, INC. | 4509 Runway St, Simi Valley, CA 93063 | Geoff Dunsterville | 2007-09-12 |
| STONE CROSSING ISAACSON, LLC | 3960 Royal Drive, Simi Valley, CA 93063 | 2007-10-19 | |
| LEE ISAACSON PROPERTY MANAGEMENT CO., LLC | 3960 Royal Drive, Simi Valley, CA 93063 | CORPORATION SERVICE COMPANY | 2007-11-12 |
| THOMAS COSTELLO INSURANCE AGENCY, INC. | 2775 Tapo St Suite 101, Simi Valley, CA 93063 | REGISTERED AGENT SOLUTIONS, INC. | 2008-04-29 |
| KJM REAL ESTATE, LLC | 5368 Willow Oak Street, Simi Valley, CA 93063 | AGENT RESIGNED | 2009-01-15 |
| Find all businesses in zip 93063 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| City | Simi Valley |
| Zip Code | 93063 |
Please comment or provide details below to improve the information on MEGGITT-USA SERVICES, INC..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.