| 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 (12 years ago) |
| Date of Status Change: | 28 Aug 2013 (12 years ago) |
| Identification Number: | 000041476 |
| Place of Formation: | DELAWARE |
| Purpose: | PRIMARILY EFFECTING SALES THROUGH INDEPENDENT CONTRACTORS |
| Historical names: |
TransTechnology Corporation |
| Principal Address: |
35 MELANIE LANE, WHIPPANY, NJ, 07981, USA
|
| Name | Role | Address |
|---|---|---|
| PRENTICE-HALL CORP SYSTEM | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| D. MICHAEL HARLAN | PRESIDENT | 35 MELANIE LANE WHIPPANY, NJ 07981 USA |
| Name | Role | Address |
|---|---|---|
| MARK MISHLER | CFO | 35 MELANIE LANE WHIPPANY, NJ 07981 USA |
| 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 |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2006-10-19 | TransTechnology Corporation | Breeze-Eastern Corporation |
| 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 |
Date of last update: 18 May 2025
Sources: Rhode Island Department of State
