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  5. ATLANTIC AVIATION NORTH AMERICA 2 INC.

ATLANTIC AVIATION NORTH AMERICA 2 INC.

Company Details

Name: ATLANTIC AVIATION NORTH AMERICA 2 INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 2002 (22 years ago)
Entity Number: 2816175
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: ATLANTIC AVIATION NORTH AMERICA 2 INC.
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal 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 2 INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

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
2024-09-04 2024-09-04 Address 5201 TENNYSON PKWY, SUITE 150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2022-02-03 2024-09-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-03 2024-09-04 Address 5201 TENNYSON PKWY, SUITE 150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2022-02-03 2024-09-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-09-17 2022-02-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-02-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04 2020-09-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-04 2022-02-03 Address 5201 TENNYSON PKWY, SUITE 150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2016-09-01 2018-09-04 Address 6652 PINECREST DR, SUITE 300, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2016-09-01 2018-09-04 Address 6652 PINECREST DR, SUITE 300, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240904001144 2024-09-04 BIENNIAL STATEMENT 2024-09-04
220908001386 2022-09-08 BIENNIAL STATEMENT 2022-09-01
220203000605 2022-02-02 CERTIFICATE OF AMENDMENT 2022-02-02
200917060405 2020-09-17 BIENNIAL STATEMENT 2020-09-01
SR-35910 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904009688 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901007064 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140908006283 2014-09-08 BIENNIAL STATEMENT 2014-09-01
120925002280 2012-09-25 BIENNIAL STATEMENT 2012-09-01
080915002418 2008-09-15 BIENNIAL STATEMENT 2008-09-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

JEFFREY T. FOLAND

ATLANTIC AVIATION NORTH AMERICA INC. ATLANTIC AVIATION FBO INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

5201 Tennyson Pkwy, Suite 150, Plano, TX, United States, 75024

ATLANTIC AVIATION FBO HOLDINGS LLC ATLANTIC AVIATION FBO INC. ATLANTIC AVIATION NORTH AMERICA INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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