PRATT & WHITNEY AUTOMATION, INC.

Company Details

Entity Name:	PRATT & WHITNEY AUTOMATION, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	15 Dec 1999
Business ALEI:	0637588
Annual report due:	15 Dec 2025
NAICS code:	336412 - Aircraft Engine and Engine Parts Manufacturing
Business address:	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States
Mailing address:	15091 ALABAMA HIGHWAY 20, MADISON, AL, United States, 35756
Place of Formation:	DELAWARE
E-Mail:	CLS-CTARMSevidence@wolterskluwer.com

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Officer

Name	Role	Business address	Residence address
Christopher DeRose	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States
Shawn G. Love	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States
Jonathan Ziese	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	870 Winter Street, Waltham, MA, 02451, United States
Jeffrey Myers	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	870 Winter Street, Waltham, MA, 02451, United States
Michael Bark	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	870 Winter Street, Waltham, MA, 02451, United States
Julie Tchir	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	870 Winter Street, Waltham, MA, 02451, United States
James W. Stewart	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	870 Winter Street, Waltham, MA, 02451, United States
Jacob Yungblut	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	870 Winter Street, Waltham, MA, 02451, United States
Han (Harry) Im	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	870 Winter Street, Waltham, MA, 02451, United States
Stephen L. Marra	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	870 Winter Street, Waltham, MA, 02451, United States
Elizabeth A. Christensen	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	870 Winter Street, Waltham, MA, 02451, United States
Matthew Brodbar	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	870 Winter Street, Waltham, MA, 02451, United States
William M. Coates	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	870 Winter Street, Waltham, MA, 02451, United States
James Yoon	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States
Anthony Vallera	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	870 Winter Street, Waltham, MA, 02451, United States
Nicola Di Rubba	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	870 Winter Street, Waltham, MA, 02451, United States
Jason A. Williams	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	870 Winter Street, Waltham, MA, 02451, United States
Dave Parry	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States
Gene Johnson	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	635 Elm St, 1, New Haven, CT, 06511-4176, United States
Sarah Burnham	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	400 MAIN STREET, EAST HARTFORD, CT, 06108, United States
Stephen Marinan	Officer	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	870 Winter Street, Waltham, MA, 02451, United States

Director

Name	Role	Business address	Residence address
Christopher DeRose	Director	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States
Dave Parry	Director	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States
Seema Anita Stone	Director	15091 ALABAMA HIGHWAY 20, MADISON, AL, 35756, United States	400 MAIN STREET, EAST HARTFORD, CT, 06118, United States

History

Type	Old value	New value	Date of change
Name change	ADVANCED SYSTEMS TECHNOLOGIES, INC.	PRATT & WHITNEY AUTOMATION, INC.	2005-06-10

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0013274778	2024-12-02	No data	Mass Agent Change � Address	Agent Address Change	No data
BF-0012351589	2024-11-18	No data	Annual Report	Annual Report	No data
BF-0011159004	2023-11-16	No data	Annual Report	Annual Report	No data
BF-0010207223	2022-12-07	No data	Annual Report	Annual Report	2022
BF-0009827258	2021-11-30	No data	Annual Report	Annual Report	No data
0007041133	2020-12-18	No data	Annual Report	Annual Report	2020
0006689213	2019-12-03	No data	Annual Report	Annual Report	2019
0006288218	2018-12-06	No data	Annual Report	Annual Report	2018
0005968152	2017-11-17	No data	Annual Report	Annual Report	2017
0005696761	2016-11-15	No data	Annual Report	Annual Report	2016
0005433975	2015-11-19	No data	Annual Report	Annual Report	2015
0005216405	2014-11-12	No data	Annual Report	Annual Report	2014
0004982984	2013-11-15	No data	Annual Report	Annual Report	2013
0004745129	2012-11-09	No data	Annual Report	Annual Report	2012
0004483575	2011-12-01	2011-12-02	Change of Agent Address	Agent Address Change	No data
0004474738	2011-11-22	No data	Annual Report	Annual Report	2011
0004280496	2010-11-19	No data	Annual Report	Annual Report	2010
0004057506	2009-11-30	No data	Annual Report	Annual Report	2009
0003808875	2008-11-05	No data	Annual Report	Annual Report	2008
0003657735	2008-03-03	No data	Annual Report	Annual Report	2007

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website

PRATT & WHITNEY AUTOMATION, INC.

Company Details

Agent

Officer

Director

History

Filing

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