MEGGITT SAFETY SYSTEMS, INC.
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| Name: | MEGGITT SAFETY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1999 (26 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MACGILLIS, MICHAEL | Chief Executive Officer | 1785 VOYAGER AVE., SIMI VALLEY, CA, United States, 93063 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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: Registered Agent) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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-29828 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29829 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State