| Entity Name: | B/E AEROSPACE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 19 Feb 1992 |
| Business ALEI: | 0270776 |
| Annual report due: | 27 Feb 2017 |
| Business address: | 1400 CORPORATE CENTER WAY, WELLINGTON, FL, 33414 |
| Place of Formation: | DELAWARE |
| E-Mail: | rosa_shen@beaerospace.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AMIN J. KHOURY | Officer | 1400 CORPORATE CENTER WAY, WELLINGTON, FL, 33414, United States | 1400 CORPORATE CENTER WAY, WELLINGTON, FL, 33414, United States |
| WERNER LIEBERHERR | Officer | 1400 CORPORATE CENTER WAY, WELLINGTON, FL, 33414, United States | 3010 2A WATERCREEK CT, MIDLOTHIAN, VA, 23112, United States |
| RYAN M. PATCH | Officer | 1400 CORPORATE CENTER WAY, WELLINGTON, FL, 33414, United States | 1400 CORPORATE CENTER WAY, WELLINGTON, FL, 33414, United States |
| JOSEPH T. LOWER | Officer | 1400 CORPORATE CENTER WAY, WELLINGTON, FL, 33414, United States | 1400 CORPORATE CENTER WAY, WELLINGTON, FL, 33414, United States |
| ERIC J. WESCH | Officer | 1400 CORPORATE CENTER WAY, WELLINGTON, FL, 33414, United States | 1400 CORPORATE CENTER WAY, WELLINGTON, FL, 33414, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BE AEROSPACE, INC. | B/E AEROSPACE, INC. | 2012-08-13 |
| Name change | BE AVIONICS, INC. | BE AEROSPACE, INC. | 1992-07-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005589536 | 2016-06-21 | 2016-06-21 | Withdrawal | Certificate of Withdrawal | No data |
| 0005473407 | 2016-01-26 | No data | Annual Report | Annual Report | 2016 |
| 0005271492 | 2015-02-03 | No data | Annual Report | Annual Report | 2015 |
| 0005021256 | 2014-01-15 | No data | Annual Report | Annual Report | 2014 |
| 0004802475 | 2013-02-14 | No data | Annual Report | Annual Report | 2013 |
| 0004703452 | 2012-08-13 | 2012-08-13 | Amendment | Amend Name | No data |
| 0004530409 | 2012-02-22 | No data | Annual Report | Annual Report | 2012 |
| 0004431702 | 2011-03-18 | No data | Annual Report | Annual Report | 2011 |
| 0004101423 | 2010-02-08 | No data | Annual Report | Annual Report | 2010 |
| 0004037273 | 2009-10-22 | 2009-10-22 | Change of Agent | Agent Change | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
