| Name: | Meggitt Defense Systems Caswell, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 14 Feb 1969 (56 years ago) |
| Company Number: | 2fda26b6-a0d4-e011-a886-001ec94ffe7f |
| File Number: | 1R-17 |
| Registered Office Address: | 100 S 5th Str #1075, Mpls, MN 55402, USA |
| Principal Executive Office Address: | 2540 2nd Str NE, Mpls, MN 55418, USA |
| ZIP code: | 55402 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Meggitt Defense Systems Caswell, Inc., ILLINOIS | CORP_60243921 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Ronavan Mohling | Chief Executive Officer | 7340 McGinnis Ferry Road, Suwanee, GA 30024, USA |
| Name | Role |
|---|---|
| CT Corporation System Inc | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2007-04-10 |
| Business Corporation (Domestic) Business Name (Business Name: Meggitt Defense Systems Caswell, Inc.) | 2004-09-02 |
| Business Corporation (Domestic) Change of Shares | 1989-02-15 |
| Merger - Business Corporation (Domestic) | 1985-01-10 |
| Business Corporation (Domestic) Business Name (Business Name: Caswell International Corporation) | 1985-01-10 |
| Business Corporation (Domestic) Restated Articles | 1984-02-13 |
| Business Corporation (Domestic) Active Status Report | 1982-08-16 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1982-08-11 |
| Original Filing - Business Corporation (Domestic) | 1969-02-14 |
| Business Corporation (Domestic) Business Name (Business Name: Caswell Equipment Company, Inc.) | 1969-02-14 |
Date of last update: 30 Sep 2024
Sources: Minnesota's Official State Website
