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ATLANTIC AVIATION NORTH AMERICA INC.

ATLANTIC AVIATION NORTH AMERICA INC.

Company Details

Name:	ATLANTIC AVIATION NORTH AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 2002 (22 years ago)
Entity Number:	2813350
ZIP code:	75024
County:	New York
Place of Formation:	Delaware
Address:	5201 Tennyson Pkwy, Suite 150, Plano, TX, United States, 75024

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
ATLANTIC AVIATION NORTH AMERICA INC.	DOS Process Agent	5201 Tennyson Pkwy, Suite 150, Plano, TX, United States, 75024

Chief Executive Officer

Name	Role	Address
JEFFREY T. FOLAND	Chief Executive Officer	5201 TENNYSON PKWY, SUITE 150, PLANO, TX, United States, 75024

History

Start date	End date	Type	Value
2024-09-05	2024-09-05	Address	5201 TENNYSON PKWY, SUITE 150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2022-02-18	2024-09-05	Address	5201 TENNYSON PKWY, SUITE 150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2022-02-18	2024-09-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-18	2024-09-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-09-17	2022-02-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-02-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04	2022-02-18	Address	5201 TENNYSON PKWY, SUITE 150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2018-09-04	2020-09-17	Address	111 EIGHTH AVENUE, SUITE 150, PLANO, TX, 75024, USA (Type of address: Service of Process)
2014-09-08	2018-09-04	Address	6652 PINECREST DR, SUITE 300, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2014-09-08	2018-09-04	Address	6652 PINECREST DR, SUITE 300, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2012-09-25	2014-09-08	Address	6652 PINECREST DR STE 300, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2012-09-25	2014-09-08	Address	6652 PINECREST DR STE 300, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2008-09-15	2012-09-25	Address	6504 INTERNATIONAL PARKWAY, STE 2400, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2006-10-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-10-11	2018-09-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-12-15	2008-09-15	Address	401 EAST PRATT ST SUITE 1344, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2005-12-15	2012-09-25	Address	401 EAST PRATT ST SUITE 1344, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
2002-09-19	2006-10-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-09-19	2006-10-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240905001563	2024-09-05	BIENNIAL STATEMENT	2024-09-05
220901003868	2022-09-01	BIENNIAL STATEMENT	2022-09-01
220218001935	2022-02-18	CERTIFICATE OF AMENDMENT	2022-02-18
200917060411	2020-09-17	BIENNIAL STATEMENT	2020-09-01
SR-35890	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904009743	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901007036	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140908006308	2014-09-08	BIENNIAL STATEMENT	2014-09-01
120925002278	2012-09-25	BIENNIAL STATEMENT	2012-09-01
080915002606	2008-09-15	BIENNIAL STATEMENT	2008-09-01
061011000463	2006-10-11	CERTIFICATE OF CHANGE	2006-10-11
051215002441	2005-12-15	BIENNIAL STATEMENT	2004-09-01
020919000203	2002-09-19	APPLICATION OF AUTHORITY	2002-09-19

Date of last update: 29 Nov 2024

Sources: New York Secretary of State