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Engineered Arresting Systems Corporation

Company Details

Name: Engineered Arresting Systems Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 06 Mar 2008 (17 years ago)
Date of Dissolution: 19 Jun 2023 (2 years ago)
Date of Status Change: 19 Jun 2023 (2 years ago)
Identification Number: 000314345
Place of Formation: DELAWARE
Principal Address: 2201 W ROYAL LN SUITE 150, IRVING, TX, 75063-3206, USA
Mailing Address: 2201 W ROYAL LANE SUITE 150, IRVING, TX, 75063, USA
Purpose: DESIGN, MANUFACTURE AND SUPPLY OF EMERGENCY AEROSAFETY SOLUTIONS, INCLUDING ENERGY ABSORPTION SOLUTIONS FOR MILITARY AND COMMERCIAL AIRCRAFT. OTHER AREAS OF EXPERTISE ARE PERIMETER SECURITY/CONTAINMENT, VEHICLE ARRESTING SYSTEMS (VAS) AND UNMANNED AERIAL VEHICLE (UAV) LAUNCH AND RECOVERY.
NAICS: 336413 - Other Aircraft Parts and Auxiliary Equipment Manufacturing
Fictitious names: Safran Aerosystems Arresting (trading name, 2019-06-27 - )
Zodiac Arresting Systems America (trading name, 2014-04-09 - )

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY/VICE PRESIDENT

Name Role Address
MARK G. MELNICK SECRETARY/VICE PRESIDENT 2201 W. ROYAL LANE, #150 IRVING, TX 75063 USA

AUTHORIZED PERSON

Name Role Address
MARK G. MELNICK AUTHORIZED PERSON 2201 W. ROYAL LANE, #150 IRVING, TX 75063 USA

DIRECTOR,CEO

Name Role Address
JOHN O'DONNELL DIRECTOR,CEO SUITE 150 2201 W ROYAL LN IRVING, TX 75063-3206 USA

DIRECTOR,TREASURER,CHAIRMAN OF THE BOARD

Name Role Address
ARNAUD DERMANGE DIRECTOR,TREASURER,CHAIRMAN OF THE BOARD SUITE 150 2201 W ROYAL LN IRVING, TX 75063-3206 USA

DIRECTOR

Name Role Address
JEROME MARION DIRECTOR SUITE 150 2201 W ROYAL LN IRVING, TX 75063-3206 USA

Filings

Number Name File Date
202338340230 Application for Certificate of Withdrawal 2023-06-19
202334183390 Annual Report 2023-04-27
202216361720 Annual Report 2022-04-29
202192916750 Annual Report 2021-02-25
202034182080 Annual Report 2020-02-12
201999795100 Fictitious Business Name Statement 2019-06-27
201987532250 Annual Report 2019-02-26
201857167100 Annual Report 2018-01-31
201734482140 Annual Report 2017-02-22
201692256430 Annual Report 2016-02-10

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State