Detail by Officer/Registered Agent Name
Foreign Profit Corporation
GKN AEROSPACE INC.
Filing Information
F20000002617
95-4640645
06/12/2020
DE
ACTIVE
Principal Address
Changed: 04/17/2023
1301 Solana Blvd.
Suite 1528
Westlake, TX 76262
Suite 1528
Westlake, TX 76262
Changed: 04/17/2023
Mailing Address
Changed: 04/17/2023
1301 Solana Blvd.
Suite 1528
Westlake, TX 76262
Suite 1528
Westlake, TX 76262
Changed: 04/17/2023
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Officer/Director Detail
Name & Address
Title Director, Secretary, VP
Nozemack, Matthew
Title Treasurer
Fowler, Mark
Title Asst. Secretary
Alford, Beth
Title VP
Clary, Brian
Title VP, Asst. Secretary
Clarke, Holly
Title Director, VP
Slattery, James
Title President
Black, Shawn
Title VP
Finn, Susan
Title Director, VP
Fernandez, Warren
Title Director, Secretary, VP
Nozemack, Matthew
1301 Solana Blvd.
Suite 1528
Westlake, TX 76262
Suite 1528
Westlake, TX 76262
Title Treasurer
Fowler, Mark
1301 Solana Blvd.
Suite 1528
Westlake, TX 76262
Suite 1528
Westlake, TX 76262
Title Asst. Secretary
Alford, Beth
1301 Solana Blvd.
Suite 1528
Westlake, TX 76262
Suite 1528
Westlake, TX 76262
Title VP
Clary, Brian
1301 Solana Blvd.
Suite 1528
Westlake, TX 76262
Suite 1528
Westlake, TX 76262
Title VP, Asst. Secretary
Clarke, Holly
1301 Solana Blvd.
Suite 1528
Westlake, TX 76262
Suite 1528
Westlake, TX 76262
Title Director, VP
Slattery, James
1301 Solana Blvd.
Suite 1528
Westlake, TX 76262
Suite 1528
Westlake, TX 76262
Title President
Black, Shawn
1301 Solana Blvd.
Suite 1528
Westlake, TX 76262
Suite 1528
Westlake, TX 76262
Title VP
Finn, Susan
1301 Solana Blvd.
Suite 1528
Westlake, TX 76262
Suite 1528
Westlake, TX 76262
Title Director, VP
Fernandez, Warren
1301 Solana Blvd.
Suite 1528
Westlake, TX 76262
Suite 1528
Westlake, TX 76262
Annual Reports
Report Year | Filed Date |
2022 | 04/21/2022 |
2023 | 04/17/2023 |
2024 | 01/31/2024 |
Document Images