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MEGGITT SAFETY SYSTEMS, INC.

MEGGITT SAFETY SYSTEMS, INC.

Company Details

Name:	MEGGITT SAFETY SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 1999 (25 years ago)
Entity Number:	2419594
ZIP code:	10005
County:	New York
Place of Formation:	California
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1785 VOYAGER AVENUE, SIMI VALLEY, CA, United States, 93063

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MACGILLIS, MICHAEL	Chief Executive Officer	1785 VOYAGER AVE., SIMI VALLEY, CA, United States, 93063

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	1785 VOYAGER AVE., SIMI VALLEY, CA, 93063, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	1785 VOYAGER AVE, SIMI VALLEY, CA, 93063, USA (Type of address: Chief Executive Officer)
2020-01-22	2023-09-01	Address	1785 VOYAGER AVE, SIMI VALLEY, CA, 93063, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-09-02	2020-01-22	Address	1785 VOYAGER AVENUE, SIMI VALLEY, CA, 93063, USA (Type of address: Chief Executive Officer)
2011-09-16	2015-09-02	Address	1955 SURVEYOR AVE, SIMI VALLEY, CA, 93063, 3369, USA (Type of address: Chief Executive Officer)
2009-09-01	2011-09-16	Address	1955 SURVEYOR AVE, SIMI VALLEY, CA, 93063, 3369, USA (Type of address: Chief Executive Officer)
2007-09-20	2009-09-01	Address	1955 SURVEYOR AVE, SIMI VALLEY, CA, 93063, 3369, USA (Type of address: Chief Executive Officer)
2001-09-20	2015-09-02	Address	1955 N SURVEYOR AVE, SIMI VALLEY, CA, 93063, 3386, USA (Type of address: Principal Executive Office)
2001-09-20	2007-09-20	Address	1955 N SURVEYOR AVE, SIMI VALLEY, CA, 93063, 3386, USA (Type of address: Chief Executive Officer)
1999-09-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230901007401	2023-09-01	BIENNIAL STATEMENT	2023-09-01
211115001974	2021-11-15	BIENNIAL STATEMENT	2021-11-15
200122060424	2020-01-22	BIENNIAL STATEMENT	2019-09-01
SR-29829	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-29828	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170901007151	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150902007073	2015-09-02	BIENNIAL STATEMENT	2015-09-01
130910006640	2013-09-10	BIENNIAL STATEMENT	2013-09-01
110916002310	2011-09-16	BIENNIAL STATEMENT	2011-09-01
090901002046	2009-09-01	BIENNIAL STATEMENT	2009-09-01
070920002474	2007-09-20	BIENNIAL STATEMENT	2007-09-01
051115002723	2005-11-15	BIENNIAL STATEMENT	2005-09-01
030905002501	2003-09-05	BIENNIAL STATEMENT	2003-09-01
010920002204	2001-09-20	BIENNIAL STATEMENT	2001-09-01
990916000677	1999-09-16	APPLICATION OF AUTHORITY	1999-09-16

Date of last update: 20 Jan 2025

Sources: New York Secretary of State