| Name: | Calspan Aero Systems Engineering, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 11 May 1967 (58 years ago) |
| Company Number: | 633b5782-9cd4-e011-a886-001ec94ffe7f |
| File Number: | 1M-159 |
| Registered Office Address: | 1010 Dale St N, Saint Paul, MN 55117–5603, USA |
| Principal Executive Office Address: | 358 E Fillmore Ave, St Paul, MN 55107, USA |
| ZIP code: | 55117 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Calspan Aero Systems Engineering, Inc., MISSISSIPPI | 919703 | MISSISSIPPI |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| M6SWVFKC1997 | 2025-04-02 | 358, EAST FILLMORE AVENUE, ST. PAUL, MN, 55107, 1204, USA | 358, EAST FILLMORE AVENUE, ST. PAUL, MN, 55107, 1204, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Division Name | CALSPAN AERO SYSTEMS ENGINEERING LLC |
| Congressional District | 04 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2024-04-03 |
| Initial Registration Date | 2002-04-02 |
| Entity Start Date | 1967-05-11 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 332312, 332999, 334511, 334513, 334515, 334516, 334519, 336413, 336415, 541330, 541511, 541512, 541715 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KRISTAL GILLESPIE |
| Role | VICE PRESIDENT OF FINANCE |
| Address | 358 EAST FILLMORE AVENUE, SAINT PAUL, MN, 55107, 1289, USA |
| Title | ALTERNATE POC |
| Name | DAVID MEIER |
| Address | 358 EAST FILLMORE AVENUE, SAINT PAUL, MN, 55107, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRUCE HARMAN |
| Role | CONTRACTS & COMPLIANCE DIRECTOR |
| Address | 358 EAST FILLMORE AVENUE, SAINT PAUL, MN, 55107, 1289, USA |
| Title | ALTERNATE POC |
| Name | DAVID MEIER |
| Address | 358 EAST FILLMORE AVENUE, SAINT PAUL, MN, 55107, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| Greg Campbell | Chief Executive Officer | 358 E Fillmore Ave, St Paul, MN 55107, USA |
| Name | Role |
|---|---|
| C T Corporation System Inc. | Agent |
| Filing Name | Filing date |
|---|---|
| Converted to Limited Liability Company (Domestic) | 2024-01-16 |
| Amendment - Business Corporation (Domestic) (Business Name: Calspan Aero Systems Engineering, Inc.) | 2020-08-04 |
| Merger Survivor - Business Corporation (Domestic) | 2020-07-28 |
| Annual Reinstatement - Business Corporation (Domestic) | 2016-08-19 |
| Administrative Dissolution - Business Corporation (Domestic) | 2016-03-14 |
| Amendment - Business Corporation (Domestic)Restated Articles | 2014-10-31 |
| Merger - Business Corporation (Domestic) | 2006-01-03 |
| Business Corporation (Domestic) Restated Articles | 1983-06-30 |
| Business Corporation (Domestic) Active Status Report | 1979-09-20 |
| Amendment - Business Corporation (Domestic) | 1977-10-07 |
Date of last update: 10 Jan 2025
Sources: Minnesota's Official State Website
