EX-25.1 113 d651555dex251.htm EX-25.1 EX-25.1

Exhibit 25.1

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM T-1

 

 

STATEMENT OF ELIGIBILITY

UNDER THE TRUST INDENTURE ACT OF 1939

OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE

 

☐

CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2)

 

 

THE BANK OF NEW YORK MELLON

TRUST COMPANY, N.A.

(Exact name of trustee as specified in its charter)

 

 

 

  95-3571558

(Jurisdiction of incorporation

if not a U.S. national bank)

  

(I.R.S. employer

identification no.)

400 South Hope Street

Suite 500

Los Angeles, California

   90071

(Address of principal executive offices)

   (Zip code)

 

 

TransDigm UK Holdings plc

(Exact name of obligor as specified in its charter)

 

 

 

England and Wales   N/A

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

   44114
(Address of principal executive offices)   (Zip code)

 

TransDigm Inc.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware    34-1750032

(State or other jurisdiction of

incorporation or organization)

   

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

    44114
(Address of principal executive offices)    (Zip code)

 

 

TransDigm Group Incorporated

(Exact name of obligor as specified in its charter)

 

 

 

Delaware    41-2101738

(State or other jurisdiction of

incorporation or organization)

   

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

    44114
(Address of principal executive offices)    (Zip code)

 

 

ACME AEROSPACE, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware    16-0324980

(State or other jurisdiction of

incorporation or organization)

   

(I.R.S. employer

identification no.)

528 W. 21st Street, Suite 6

Tempe, Arizona

    85282
(Address of principal executive offices)    (Zip code)

 

- 2 -

 

ADAMS RITE AEROSPACE, INC.

(Exact name of obligor as specified in its charter)

 

 

 

California    95-4056812

(State or other jurisdiction of

incorporation or organization)

   

(I.R.S. employer

identification no.)

4141 North Palm Street

Fullerton, California

    92835
(Address of principal executive offices)    (Zip code)

 

 

AEROCONTROLEX GROUP, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware    26-0379798

(State or other jurisdiction of

incorporation or organization)

   

(I.R.S. employer

identification no.)

4223 Monticello Blvd.

South Euclid, Ohio

    44121
(Address of principal executive offices)    (Zip code)

 

 

AEROSONIC LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware    74-1668471

(State or other jurisdiction of

incorporation or organization)

   

(I.R.S. employer

identification no.)

1212 North Hercules Ave.

Clearwater, Florida

    33765
(Address of principal executive offices)    (Zip code)

 

- 3 -

 

AIRBORNE ACQUISITION, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware    27-1422895

(State or other jurisdiction of

incorporation or organization)

   

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

    44114
(Address of principal executive offices)    (Zip code)

 

 

AIRBORNE GLOBAL, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware    27-1422997

(State or other jurisdiction of

incorporation or organization)

   

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

    44114
(Address of principal executive offices)    (Zip code)

 

 

AIRBORNE HOLDINGS, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware    27-1422954

(State or other jurisdiction of

incorporation or organization)

   

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

    44114
(Address of principal executive offices)    (Zip code)

 

- 4 -

 

AIRBORNE SYSTEMS NA INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware    22-3396247

(State or other jurisdiction of

incorporation or organization)

   

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

    44114
(Address of principal executive offices)    (Zip code)

 

 

AIRBORNE SYSTEMS NORTH AMERICA INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware    02-0805976

(State or other jurisdiction of

incorporation or organization)

   

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

    44114
(Address of principal executive offices)    (Zip code)

 

 

AIRBORNE SYSTEMS NORTH AMERICA OF CA INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware    13-3518559

(State or other jurisdiction of

incorporation or organization)

   

(I.R.S. employer

identification no.)

3701 West Warner Ave.

Santa Ana, California

    92704
(Address of principal executive offices)    (Zip code)

 

- 5 -

 

AIRBORNE SYSTEMS NORTH AMERICA OF NJ INC.

(Exact name of obligor as specified in its charter)

 

 

 

New Jersey   22-3348756

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

5800 Magnolia Ave. Pennsauken, New Jersey   08109
(Address of principal executive offices)   (Zip code)

 

 

AMSAFE, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   36-3363619
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1043 N. 47th Avenue
Phoenix, Arizona		   85043
(Address of principal executive offices)   (Zip code)

 

 

AMSAFE GLOBAL HOLDINGS, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   26-1268176
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

- 6 -

 

ARKWIN INDUSTRIES, INC.

(Exact name of obligor as specified in its charter)

 

 

 

New York   11-1696632
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)

686 Main Street

Westbury, New York

   11590
(Address of principal executive offices)   (Zip code)

 

 

AVIATION TECHNOLOGIES, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   04-3750236
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

  44114
(Address of principal executive offices)   (Zip code)

 

 

AVIONIC INSTRUMENTS LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   13-2666109
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)

1414 Randolph Avenue

Avenel, New Jersey

   07001-2402
(Address of principal executive offices)   (Zip code)

 

- 7 -

 

AVIONICS SPECIALTIES, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Virginia   54-1648275

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

   44114
(Address of principal executive offices)   (Zip code)

 

 

AVTECHTYEE, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Washington    91-0761549

(State or other jurisdiction of

incorporation or organization)

   

(I.R.S. employer

identification no.)

6500 Merrill Creek Parkway

Everett, Washington

    98203
(Address of principal executive offices)    (Zip code)

 

 

BETA TRANSFORMER TECHNOLOGY CORPORATION

(Exact name of obligor as specified in its charter)

 

 

 

New York    11-2437907

(State or other jurisdiction of

incorporation or organization)

   

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

    44114
(Address of principal executive offices)    (Zip code)

 

- 8 -

 

BETA TRANSFORMER TECHNOLOGY LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware    46-2885674

(State or other jurisdiction of

incorporation or organization)

   

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

    44114
(Address of principal executive offices)    (Zip code)

 

 

BREEZE-EASTERN LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware    95-4062211

(State or other jurisdiction of

incorporation or organization)

   

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

    44114
(Address of principal executive offices)    (Zip code)

 

 

BRIDPORT-AIR CARRIER, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Washington    91-1887382

(State or other jurisdiction of

incorporation or organization)

   

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

    44114
(Address of principal executive offices)    (Zip code)

 

- 9 -

 

BRIDPORT ERIE AVIATION, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   25-1861935

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1317 West 12th Street

Erie, Pennsylvania

   16501
(Address of principal executive offices)   (Zip code)

 

 

BRIDPORT HOLDINGS, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   74-3127247

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

   44114
(Address of principal executive offices)   (Zip code)

 

 

BRUCE AEROSPACE INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   26-0658833

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

101 Evans Avenue

Dayton, Nevada

   89403
(Address of principal executive offices)   (Zip code)

 

- 10 -

 

CDA INTERCORP LLC

(Exact name of obligor as specified in its charter)

 

 

 

Florida   59-1285683

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

450 Goolsby Blvd. Deerfield, Florida

   33442
(Address of principal executive offices)   (Zip code)

 

 

CEF INDUSTRIES, LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   36-2056886

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

320 South Church Street Addison, Illinois

   60101
(Address of principal executive offices)   (Zip code)

 

 

CHAMPION AEROSPACE LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   58-2623644

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1230 Old Norris Road

Liberty, South Carolina

   29657
(Address of principal executive offices)   (Zip code)

 

- 11 -

 

DATA DEVICE CORPORATION

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   11-2226748

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

   44114
(Address of principal executive offices)   (Zip code)

 

 

DUKES AEROSPACE, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   27-1368976

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

9060 Winnetka Avenue
Northridge, California

   91324
(Address of principal executive offices)   (Zip code)

 

 

ELECTROMECH TECHNOLOGIES LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   94-3033701

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

2600 S. Custer Ave.
Wichita, Kansas

   67217
(Address of principal executive offices)   (Zip code)

 

- 12 -

 

EXTANT COMPONENTS GROUP HOLDINGS, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   80-0594187

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

 

EXTANT COMPONENTS GROUP INTERMEDIATE, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   90-0583180

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

 

HARCOSEMCO LLC

(Exact name of obligor as specified in its charter)

 

 

 

Connecticut   06-0691144

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

186 Cedar Street
Branford, Connecticut		   06405
(Address of principal executive offices)   (Zip code)

 

- 13 -

 

HARTWELL CORPORATION

(Exact name of obligor as specified in its charter)

 

 

 

California   95-1936254

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

900 S. Richfield Road
Placentia, California		   92870
(Address of principal executive offices)   (Zip code)

 

 

ILC HOLDINGS, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   51-0105260

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

 

JOHNSON LIVERPOOL LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   16-1400756

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

- 14 -

 

KIRKHILL INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   82-4505348

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

 

MARATHONNORCO AEROSPACE, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   74-2707437

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

8301 Imperial Drive
Waco, Texas		   76712
(Address of principal executive offices)   (Zip code)

 

 

MCKECHNIE AEROSPACE DE, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   20-8964837

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

- 15 -

 

MCKECHNIE AEROSPACE HOLDINGS, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   26-0181650

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

   44114
(Address of principal executive offices)   (Zip code)

 

 

MCKECHNIE AEROSPACE US LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   27-0127704

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

   44114
(Address of principal executive offices)   (Zip code)

 

 

NORTH HILLS SIGNAL PROCESSING CORP.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   11-2203988

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

   44114
(Address of principal executive offices)   (Zip code)

 

- 16 -

 

NORTH HILLS SIGNAL PROCESSING OVERSEAS CORP.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   52-1285085

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

   44114
(Address of principal executive offices)   (Zip code)

 

 

PEXCO AEROSPACE, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   47-3865989

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

   44114
(Address of principal executive offices)   (Zip code)

 

 

PNEUDRAULICS, INC.

(Exact name of obligor as specified in its charter)

 

 

 

California   95-1961299

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

   44114
(Address of principal executive offices)   (Zip code)

 

- 17 -

 

SCHNELLER LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   87-0802616
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
6019 Powdermill Rd.
Kent, Ohio		   44240
(Address of principal executive offices)   (Zip code)

 

 

SEMCO INSTRUMENTS, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   95-2500600
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
25700 Rye Canyon Road
Valencia, California		   91355
(Address of principal executive offices)   (Zip code)

 

 

SHIELD RESTRAINT SYSTEMS, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   86-0774924
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
22937 Gallatin Way
Elkhart, Indiana		   46514
(Address of principal executive offices)   (Zip code)

 

- 18 -

 

SKANDIA, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Illinois   36-3799744

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

   44114
(Address of principal executive offices)   (Zip code)

 

 

SKURKA AEROSPACE INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   20-2042650

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

4600 Calle Bolero,

P.O. Box 2869

Camarillo, California

   93011-2869
(Address of principal executive offices)   (Zip code)

 

 

SYMETRICS INDUSTRIES, LLC

(Exact name of obligor as specified in its charter)

 

 

 

Florida   01-0561775

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

   44114
(Address of principal executive offices)   (Zip code)

 

- 19 -

 

SYMETRICS TECHNOLOGY GROUP, LLC

(Exact name of obligor as specified in its charter)

 

 

 

Florida   20-3642750

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

   44114
(Address of principal executive offices)   (Zip code)

 

 

TACTAIR FLUID CONTROLS, INC.

(Exact name of obligor as specified in its charter)

 

 

 

New York   16-1286603

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

   44114
(Address of principal executive offices)   (Zip code)

 

 

TEAC AEROSPACE HOLDINGS, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   30-0232168

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. employer

identification no.)

1301 East 9th Street, Suite 3000

Cleveland, Ohio

   44114
(Address of principal executive offices)   (Zip code)

 

- 20 -

 

TEAC AEROSPACE TECHNOLOGIES, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   45-0532615
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

 

TELAIR INTERNATIONAL LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   47-3558532
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

 

TELAIR US LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware
  47-3239760
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

- 21 -

 

TEXAS ROTRONICS, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Texas   74-2925673
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
601 West Elizabeth Street
Brownsville, Texas
  78520
(Address of principal executive offices)   (Zip code)

 

 

TRANSICOIL LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   26-0084182
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
9 Iron Bridge Drive
Collegeville, Pennsylvania
  19426
(Address of principal executive offices)   (Zip code)

 

 

WHIPPANY ACTUATION SYSTEMS, LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   46-3033189
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

- 22 -

 

YOUNG & FRANKLIN INC.

(Exact name of obligor as specified in its charter)

 

 

 

New York   15-0498830
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

 

ESTERLINE TECHNOLOGIES CORPORATION

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   13-2595091
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

 

SOURIAU USA, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   71-0934351
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

- 23 -

 

ESTERLINE INTERNATIONAL COMPANY

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   75-3262218
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

 

LEACH HOLDING CORPORATION

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   13-2765153
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

 

LEACH INTERNATIONAL CORPORATION

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   95-2597177
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

- 24 -

 

LEACH TECHNOLOGY GROUP, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   06-1611825
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

 

TA AEROSPACE CO.

(Exact name of obligor as specified in its charter)

 

 

California   95-0903820
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

 

ESTERLINE US LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   20-8563146
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

- 25 -

 

CMC ELECTRONICS AURORA LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   36-3503592
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

 

ADVANCED INPUT DEVICES, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   82-0350830
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)

1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

 

ESTERLINE EUROPE COMPANY LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   30-0689350
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

- 26 -

 

ESTERLINE GEORGIA US LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   47-2056482
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

 

ESTERLINE FEDERAL LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   20-4660150
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

 

ANGUS ELECTRONICS CO.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   35-1328303
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

- 27 -

 

AVISTA, INCORPORATED

(Exact name of obligor as specified in its charter)

 

 

 

Wisconsin   39-1831449
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

 

ESTERLINE SENSORS SERVICES AMERICAS, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   93-1078151
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

 

ESTERLINE TECHNOLOGIES SGIP LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   38-3868602
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

- 28 -

 

HYTEK FINISHES CO.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   91-1457724
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

 

JANCO CORPORATION

(Exact name of obligor as specified in its charter)

 

 

 

California   95-1522466
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

 

MASON ELECTRIC CO.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   91-1720628
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

- 29 -

 

NMC GROUP, INC.

(Exact name of obligor as specified in its charter)

 

 

 

California   95-2885589
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

 

NORWICH AERO PRODUCTS, INC.

(Exact name of obligor as specified in its charter)

 

 

 

New York   16-1206875
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

 

PALOMAR PRODUCTS, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   95-4547814
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio
  44114
(Address of principal executive offices)   (Zip code)

 

- 30 -

 

17111 WATERVIEW PKWY LLC

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   None
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

 

KORRY ELECTRONICS CO.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   91-1458098
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

 

MEMTRON TECHNOLOGIES CO.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   91-1901140
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

- 31 -

 

SUNBANK FAMILY OF COMPANIES, LLC

(Exact name of obligor as specified in its charter)

 

 

 

California   52-2008070
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

 

JOSLYN SUNBANK COMPANY, LLC

(Exact name of obligor as specified in its charter)

 

 

 

California   52-2008067
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

 

ARMTEC DEFENSE PRODUCTS CO.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   91-1458099
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

- 32 -

 

ARMTEC COUNTERMEASURES CO.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   48-1266479
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

 

ARMTEC COUNTERMEASURES TNO CO.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   03-0464242
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

 

RACAL ACOUSTICS, INC.

(Exact name of obligor as specified in its charter)

 

 

 

Delaware   74-3154816
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

- 33 -

 

GAMESMAN INC.

(Exact name of obligor as specified in its charter)

 

 

 

Nevada   27-2894514
(State or other jurisdiction of
incorporation or organization)		   (I.R.S. employer
identification no.)
1301 East 9th Street, Suite 3000
Cleveland, Ohio		   44114
(Address of principal executive offices)   (Zip code)

 

 

6.875% Senior Subordinated Notes due 2026

and Guarantees of 6.875% Senior Subordinated Notes due 2026

(Title of the indenture securities)

 

 

 

 

- 34 -

1.

General information. Furnish the following information as to the trustee:

 

  (a)

Name and address of each examining or supervising authority to which it is subject.

 

Name

   

Address

Comptroller of the Currency United States Department of the Treasury

    Washington, DC 20219

Federal Reserve Bank

    San Francisco, CA 94105

Federal Deposit Insurance Corporation

    Washington, DC 20429

 

  (b)

Whether it is authorized to exercise corporate trust powers.

Yes.

 

2.

Affiliations with Obligor.

If the obligor is an affiliate of the trustee, describe each such affiliation.

None.

 

16.

List of Exhibits.

Exhibits identified in parentheses below, on file with the Commission, are incorporated herein by reference as an exhibit hereto, pursuant to Rule 7a-29 under the Trust Indenture Act of 1939 (the “Act”) and 17 C.F.R. 229.10(d).

 

  1.

A copy of the articles of association of The Bank of New York Mellon Trust Company, N.A., formerly known as The Bank of New York Trust Company, N.A. (Exhibit 1 to Form T-1 filed with Registration Statement No. 333-121948 and Exhibit 1 to Form T-1 filed with Registration Statement No. 333-152875).

 

  2.

A copy of certificate of authority of the trustee to commence business. (Exhibit 2 to Form T-1 filed with Registration Statement No.333-121948).

 

  3.

A copy of the authorization of the trustee to exercise corporate trust powers (Exhibit 3 to Form T-1 filed with Registration Statement No.333-152875).

 

- 35 -

  4.

A copy of the existing by-laws of the trustee (Exhibit 4 to Form T-1 filed with Registration Statement No. 333-162713).

 

  6.

The consent of the trustee required by Section 321(b) of the Act (Exhibit 6 to Form T-1 filed with Registration Statement No. 333-152875).

 

  7.

A copy of the latest report of condition of the Trustee published pursuant to law or to the requirements of its supervising or examining authority.

 

- 36 -

SIGNATURE

Pursuant to the requirements of the Act, the trustee, The Bank of New York Mellon Trust Company, N.A., a banking association organized and existing under the laws of the United States of America, has duly caused this statement of eligibility to be signed on its behalf by the undersigned, thereunto duly authorized, all in the City of Chicago, and State of Illinois on the 28th day of March, 2019.

 

THE BANK OF NEW YORK MELLON
TRUST COMPANY, N.A.
By:    /s/ R. Tarnas
  Name:    R. Tarnas
  Title:      Vice President

 

- 37 -

EXHIBIT 7

Consolidated Report of Condition of

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.

of 400 South Hope Street, Suite 500, Los Angeles, CA 90071

At the close of business December 31, 2018, published in accordance with Federal regulatory authority instructions.

 

     Dollar amounts
in thousands		  

ASSETS

   

Cash and balances due from depository institutions:

   

Noninterest-bearing balances and currency and coin

      2,374  

Interest-bearing balances

      124,178  

Securities:

   

Held-to-maturity securities

      0  

Available-for-sale securities

      198,413  

Equity securities with readily determinable fair values not held for trading

      NR  

Federal funds sold and securities purchased under agreements to resell:

   

Federal funds sold

      0  

Securities purchased under agreements to resell

      0  

Loans and lease financing receivables:

   

Loans and leases held for sale

      0  

Loans and leases, held for investment

      0  

LESS: Allowance for loan and lease losses

      0  

Loans and leases held for investment, net of allowance

      0  

Trading assets

      0  

Premises and fixed assets (including capitalized leases)

      9,069  

Other real estate owned

      0  

Investments in unconsolidated subsidiaries and associated companies

      0  

Direct and indirect investments in real estate ventures

      0  

Intangible assets

      859,682  

Other assets

      136,256  
  

 

 

  

Total assets

    $ 1,329,972  
  

 

 

  

 

1

LIABILITIES   

Deposits:

   

In domestic offices

      2,677  

Noninterest-bearing

      2,677  

Interest-bearing

      0  

Not applicable

   

Federal funds purchased and securities sold under agreements to repurchase:

   

Federal funds purchased

      0  

Securities sold under agreements to repurchase

      0  

Trading liabilities

      0  

Other borrowed money:

   

(includes mortgage indebtedness and obligations under capitalized leases)

      0  

Not applicable

   

Not applicable

   

Subordinated notes and debentures

      0  

Other liabilities

      226,786  

Total liabilities

      229,463  

Not applicable

   

EQUITY CAPITAL

   

Perpetual preferred stock and related surplus

      0  

Common stock

      1,000  

Surplus (exclude all surplus related to preferred stock)

      323,516  

Not available

   

Retained earnings

      777,089  

Accumulated other comprehensive income

      -1,096  

Other equity capital components

      0  

Not available

   

Total bank equity capital

      1,100,509  

Noncontrolling (minority) interests in consolidated subsidiaries

      0  

Total equity capital

      1,100,509  
  

 

 

  

Total liabilities and equity capital

      1,329,972  
  

 

 

  

I, Matthew J. McNulty, CFO of the above-named bank do hereby declare that the Reports of Condition and Income (including the supporting schedules) for this report date have been prepared in conformance with the instructions issued by the appropriate Federal regulatory authority and are true to the best of my knowledge and belief.

Matthew J. McNulty      )           CFO

We, the undersigned directors (trustees), attest to the correctness of the Report of Condition (including the supporting schedules) for this report date and declare that it has been examined by us and to the best of our knowledge and belief has been prepared in conformance with the instructions issued by the appropriate Federal regulatory authority and is true and correct.

Antonio I. Portuondo, President   )

Michael P. Scott, Managing Director       )           Directors (Trustees)

Kevin P. Caffrey, Managing Director      )

 

2