| Entity Name: | BOLTON AEROSPACE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 15 Jun 2007 |
| Business ALEI: | 0902932 |
| Annual report due: | 16 Jun 2020 |
| Business address: | 6710 N. SCOTTSDALE ROAD SUITE 250 6710 N. SCOTTSDALE ROAD, SUITE 250, SCOTTSDALE, AZ, 85253, United States |
| Mailing address: | 6710 N. SCOTTSDALE ROAD SUITE 250 6710 N. SCOTTSDALE ROAD, SUITE 250, SCOTTSDALE, AZ, United States, 85253 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | Craig.Schmidtgesling@StandardAero.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6JF83 | Active | U.S./Canada Manufacturer | 2011-09-16 | 2024-03-09 | No data | No data | |||||||||||||||
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| POC | BRIAN MARTIN |
| Phone | +1 860-649-2727 |
| Fax | +1 860-647-8493 |
| Address | 321 PROGRESS DR, MANCHESTER, CT, 06042 2296, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON AEROSPACE, INC. 401(K) | 2016 | 260350767 | 2017-06-09 | BOLTON AEROSPACE, INC. | 25 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-06-09 |
| Name of individual signing | FRANK TRACANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 8606492727 |
| Plan sponsor’s address | 321 PROGRESS DR, MANCHESTER, CT, 06042 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-12 |
| Name of individual signing | FRANK TRACANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RUSSELL W. FORD | Officer | 6710 N. SCOTTSDALE ROAD, SUITE 250, SCOTTSDALE, AZ, 85253, United States | 6710 N. SCOTTSDALE ROAD, SUITE 250, SCOTTSDALE, AZ, 85253, United States |
| STEVE SINQUEFIELD | Officer | 6710 N. SCOTTSDALE ROAD, SUITE 250, SCOTTSDALE, AZ, 85253, United States | 6710 N. SCOTTSDALE ROAD, SUITE 250, SCOTTSDALE, AZ, 85253, United States |
| DIANE M ROSEBOROUGH | Officer | 6710 N. SCOTTSDALE ROAD, SUITE 250, SCOTTSDALE, AZ, 85253, United States | 6710 N. SCOTTSDALE ROAD, SUITE 250, SCOTTSDALE, AZ, 85253, United States |
| MICHELE GRISEZ | Officer | 6710 N. SCOTTSDALE ROAD, SUITE 250, SCOTTSDALE, AZ, 85253, United States | 6710 N. SCOTTSDALE ROAD, SUITE 250, SCOTTSDALE, AZ, 85253, United States |
| MIKE SCOTT | Officer | 6710 N. SCOTTSDALE ROAD, SUITE 250, SCOTTSDALE, AZ, 85253, United States | 168 ROBIN DR, CANTON, CT, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006711055 | 2020-01-03 | 2020-01-03 | Merger | Certificate of Merger | No data |
| 0006677380 | 2019-11-12 | No data | Annual Report | Annual Report | 2019 |
| 0006379972 | 2019-02-12 | No data | Annual Report | Annual Report | 2018 |
| 0005867759 | 2017-06-08 | 2017-06-08 | Change of Agent | Agent Change | No data |
| 0005863116 | 2017-06-08 | No data | Change of Business Address | Business Address Change | No data |
| 0005863110 | 2017-06-08 | No data | Annual Report | Annual Report | 2017 |
| 0005641428 | 2016-09-01 | No data | Annual Report | Annual Report | 2016 |
| 0005396514 | 2015-09-15 | 2015-09-15 | Change of Agent | Agent Change | No data |
| 0005396513 | 2015-09-15 | 2015-09-15 | Interim Notice | Interim Notice | No data |
| 0005343196 | 2015-06-04 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 27 Jan 2025
Sources: Connecticut's Official State Website
