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WESCO AIRCRAFT HARDWARE CORP.

Company Details

Name: WESCO AIRCRAFT HARDWARE CORP.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 01 Oct 2015 (9 years ago)
Identification Number: 001657126
Place of Formation: CALIFORNIA
Principal Address: 2601 MEACHAM BLVD. STE. 400, FORT WORTH, TX, 76137, USA
Purpose: AIRCRAFT HARDWARE DISTRIBUTION
NAICS: 336413 - Other Aircraft Parts and Auxiliary Equipment Manufacturing
Fictitious names: Incora (trading name, 2020-04-06 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
COLEAL DAVID PRESIDENT 2601 MEACHAM BLVD., STE. 400 FORT WORTH, TX 76137 USA

SECRETARY

Name Role Address
JOHN GERALD HOLLAND SECRETARY 2601 MEACHAM BLVD., STE. 400 FORT WORTH, TX 76137 USA

CEO

Name Role Address
COLEAL DAVID CEO 2601 MEACHAM BLVD., STE. 400 FORT WORTH, TX 76137 USA

CFO

Name Role Address
RAYMOND CARNEY CFO 2601 MEACHAM BLVD., STE. 400 FORT WORTH, TX 76137 USA

VICE PRESIDENT

Name Role Address
JOHN GERALD HOLLAND VICE PRESIDENT 2601 MEACHAM BLVD., STE. 400 FORT WORTH, TX 76137 USA
MARY ANN SIGLER VICE PRESIDENT 2601 MEACHAM BLVD., STE. 400 FORT WORTH, TX 76137 USA

CHAIRMAN OF THE BOARD

Name Role Address
COLEAL DAVID CHAIRMAN OF THE BOARD 2601 MEACHAM BLVD., STE. 400 FORT WORTH, TX 76137 USA

TAX DIRECTOR

Name Role Address
AVISHA MCQUOWN TAX DIRECTOR 2601 MEACHAM BLVD., STE. 400 FORT WORTH, TX 76137 USA

TREASURER & DIRECTOR

Name Role Address
MARY ANN SIGLER TREASURER & DIRECTOR 2601 MEACHAM BLVD., STE. 400 FORT WORTH, TX 76137 USA

ASSISTANT SECRETARY

Name Role Address
BARBARA VELASCO ASSISTANT SECRETARY 2601 MEACHAM BLVD., STE. 400 FORT WORTH, TX 76137 USA

ASSISTANT TREASURER

Name Role Address
DAWN M. WALLOCH ASSISTANT TREASURER 2601 MEACHAM BLVD., STE. 400 FORT WORTH, TX 76137 USA

CHIEF ADMINISTRATIVE OFFICER

Name Role Address
DAWN LANDRY CHIEF ADMINISTRATIVE OFFICER 2601 MEACHAM BLVD., STE. 400 FORT WORTH, TX 76137 USA

Filings

Number Name File Date
202452520000 Annual Report 2024-04-25
202332031170 Annual Report 2023-03-30
202217889340 Annual Report 2022-05-27
202191526860 Annual Report 2021-02-17
202037237930 Fictitious Business Name Statement 2020-04-06
202035188810 Annual Report 2020-02-26
201985323580 Annual Report 2019-01-29
201857157480 Annual Report 2018-01-31
201733713380 Annual Report 2017-02-07
201692364090 Annual Report 2016-02-12

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State