Breeze-Eastern Corporation

Company Details

Name:	Breeze-Eastern Corporation
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	09 Jan 1987 (38 years ago)
Date of Dissolution:	28 Aug 2013 (11 years ago)
Date of Status Change:	28 Aug 2013 (11 years ago)
Identification Number:	000041476
Place of Formation:	DELAWARE
Principal Address:	35 MELANIE LANE, WHIPPANY, NJ, 07981, USA
Purpose:	PRIMARILY EFFECTING SALES THROUGH INDEPENDENT CONTRACTORS
Historical names:	TransTechnology Corporation

Agent

Name	Role	Address
PRENTICE-HALL CORP SYSTEM	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
D. MICHAEL HARLAN	PRESIDENT	35 MELANIE LANE WHIPPANY, NJ 07981 USA

CFO

Name	Role	Address
MARK MISHLER	CFO	35 MELANIE LANE WHIPPANY, NJ 07981 USA

DIRECTOR

Name	Role	Address
ROBERT J KELLY	DIRECTOR	35 MELANIE LANE WHIPPANY, NJ 07981 USA
NELSON OBUS	DIRECTOR	35 MELANIE LANE WHIPPANY, NJ 07981 USA
WILLIAM J RECKER	DIRECTOR	35 MELANIE LANE WHIPPANY, NJ 07981 USA
RUSSELL M SARACHEK	DIRECTOR	35 MELANIE LANE WHIPPANY, NJ 07981 USA
WILLIAM M SHOCKLEY	DIRECTOR	35 MELANIE LANE WHIPPANY, NJ 07981 USA
FREDERICK WASSERMAN	DIRECTOR	35 MELANIE LANE WHIPPANY, NJ 07981 USA

Events

Type	Date	Old Value	New Value
Name Change	2006-10-19	TransTechnology Corporation	Breeze-Eastern Corporation

Filings

Number	Name	File Date
201327242450	Revocation Certificate For Failure to File the Annual Report for the Year	2013-08-28
201321801680	Revocation Notice For Failure to File An Annual Report	2013-06-03
201290167480	Annual Report	2012-02-27
201174713590	Annual Report	2011-02-10
201059813490	Annual Report	2010-03-04
200941874450	Annual Report	2009-02-11
200809589070	Annual Report	2008-03-03

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State