AIR CHARTER SERVICE INC.

Company Details

Name:	AIR CHARTER SERVICE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Apr 2004 (21 years ago)
Entity Number:	3039379
County:	Nassau
Place of Formation:	New York
Address:	1200 RXR Plaza, UNIONDALE, NY, United States, 11556
Address ZIP Code:
Principal Address:	1200 RXR PLAZA, UNIONDALE, NY, United States, 11556
Principal Address ZIP Code:

Shares Details

Shares issued 19700334

Share Par Value 0.01

Type PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

CN2KFY79YV45

2025-01-18

1200 RXR PLZ, UNIONDALE, NY, 11556, 1201, USA

1200 RXR PLZ, UNIONDALE, NY, 11556, 3824, USA

Business Information

Doing Business As	AIR CHARTER SERVICES INC
URL	http://www.aircharterserviceusa.com
Division Name	PASSENGER AND CARGO
Congressional District	04
State/Country of Incorporation	NY, USA
Activation Date	2024-01-22
Initial Registration Date	2008-02-28
Entity Start Date	2004-04-12
Fiscal Year End Close Date	Jan 31

Service Classifications

NAICS Codes	481111, 481112, 481211, 481212, 481219, 488119, 488190, 532411, 541618, 561599
Product and Service Codes	Q999, V121, V211, V221, V999, W015

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	RICHARD THOMPSON
Role	MR
Address	1200 RXR PLAZA, UNIONDALE, NY, 11556, USA

Title	ALTERNATE POC
Name	TIM SMITH
Role	MR
Address	1200 RXR PLZ, UNIONDALE, NY, 11570, USA

Government Business
Title	PRIMARY POC
Name	RICHARD THOMPSON
Role	MR
Address	1200 RXR PLAZA, UNIONDALE, NY, 11556, USA

Title	ALTERNATE POC
Name	MARK HAYTER
Role	MR
Address	1200 RXR PLZ, UNIONDALE, NY, 11570, USA

Past Performance
Title	PRIMARY POC
Name	MARK HAYTER
Role	MR
Address	1200 RXR PLZ, UNIONDALE, NY, 11570, USA

Title	ALTERNATE POC
Name	TIM SMITH
Role	MR
Address	1200 RXR PLZ, UNIONDALE, NY, 11570, USA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

50AN6

Active

Non-Manufacturer

2008-02-29

2024-03-05

2029-01-22

2025-01-18

Contact Information

POC	RICHARD THOMPSON
Phone	+1 516-432-5900
Fax	+1 516-432-5902
Address	1200 RXR PLZ, UNIONDALE, NY, 11556 1201, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified	2024-01-22
CAGE number	U1DR2
Company Name	MFG TOPCO LIMITED
CAGE Last Updated	2021-04-02

Immediate Level Owner
Vendor Certified	2024-01-22
CAGE number	U1DR1
Company Name	AIR CHARTER SERVICE GROUP LIMITED
CAGE Last Updated	2022-07-30

List of Offerors (1)
CAGE number	9FPB6
Owner Type	Immediate
Legal Business Name	AIR CHARTER SERVICE TRUCKING INC.

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

AIR CHARTER SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST

2023

201406865

2024-05-08

AIR CHARTER SERVICE INC

102

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-07-01
Business code	481000
Sponsor’s telephone number	5162097981
Plan sponsor’s address	1200 RXR PLAZA, UNIONDALE, NY, 11556

Plan administrator’s name and address

Administrator’s EIN	471637791
Plan administrator’s name	ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address	1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number	6312490500

Signature of

Role	Plan administrator
Date	2024-05-08
Name of individual signing	ERISA FIDUCIARY SERVICES

AIR CHARTER SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST

2022

201406865

2023-04-08

AIR CHARTER SERVICE INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-07-01
Business code	481000
Sponsor’s telephone number	5165089771
Plan sponsor’s address	1200 RXR PLAZA, UNIONDALE, NY, 115561201

Plan administrator’s name and address

Administrator’s EIN	471637791
Plan administrator’s name	ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address	1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number	6312490500

Signature of

Role	Plan administrator
Date	2023-04-08
Name of individual signing	ERISA FIDUCIARY SERVICES

AIR CHARTER SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST

2021

201406865

2022-06-10

AIR CHARTER SERVICE INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-07-01
Business code	481000
Sponsor’s telephone number	5165089771
Plan sponsor’s address	1200 RXR PLAZA, UNIONDALE, NY, 115561201

Plan administrator’s name and address

Administrator’s EIN	471637791
Plan administrator’s name	ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address	1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number	6312490500

Signature of

Role	Plan administrator
Date	2022-06-10
Name of individual signing	ERISA FIDUCIARY SERVICES

AIR CHARTER SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST

2020

201406865

2021-04-01

AIR CHARTER SERVICE INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-07-01
Business code	481000
Sponsor’s telephone number	5165089771
Plan sponsor’s address	1200 RXR PLAZA, UNIONDALE, NY, 115561201

Signature of

Role	Plan administrator
Date	2021-04-01
Name of individual signing	ERISA FIDUCIARY SERVICES

AIR CHARTER SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST

2019

201406865

2020-07-10

AIR CHARTER SERVICE INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-07-01
Business code	481000
Sponsor’s telephone number	5165089771
Plan sponsor’s address	1200 RXR PLAZA, UNIONDALE, NY, 115563824

Plan administrator’s name and address

Administrator’s EIN	471637791
Plan administrator’s name	ERISA FIDUCIARY SERVICES
Plan administrator’s address	1800 WALT WHITMAN ROAD, SUITE 110, MELVILLE, NY, 11747
Administrator’s telephone number	6312490500

Signature of

Role	Plan administrator
Date	2020-07-10
Name of individual signing	ERISA FIDUCIARY SERVICES

Chief Executive Officer

Name	Role	Address
RICHARD THOMPSON	Chief Executive Officer	1200 RXR PLAZA, UNIONDALE, NY, United States, 11556

DOS Process Agent

Name	Role	Address
AIR CHARTER SERVICE INC.	DOS Process Agent	1200 RXR Plaza, UNIONDALE, NY, United States, 11556

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	1200 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2022-11-23	2024-04-01	Shares	Share type: PAR VALUE, Number of shares: 19700334, Par value: 0.01
2020-04-20	2024-04-01	Address	1200 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2020-01-07	2024-04-01	Address	1200 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2016-05-26	2020-04-20	Address	1055 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office)
2016-05-26	2020-04-20	Address	1055 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2015-07-06	2020-01-07	Address	1055 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2012-06-06	2016-05-26	Address	1130 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office)
2012-06-06	2016-05-26	Address	1130 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2011-06-16	2015-07-06	Address	1130 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2010-04-27	2012-06-06	Address	450 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office)
2010-04-27	2012-06-06	Address	450 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2010-04-27	2011-06-16	Address	450 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2008-04-29	2010-04-27	Address	450 REXCORP PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2008-04-29	2010-04-27	Address	450 REXCORP PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2008-04-29	2010-04-27	Address	450 REXCORP PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office)
2007-11-27	2022-11-23	Shares	Share type: PAR VALUE, Number of shares: 19700334, Par value: 0.01
2006-04-28	2008-04-29	Address	803 WEST BEECH STREET, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office)
2006-04-28	2008-04-29	Address	803 WEST BEECH STREET, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2006-04-28	2008-04-29	Address	803 WEST BEECH STREET, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
2004-11-12	2007-11-27	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2004-04-12	2006-04-28	Address	45C HIGH STREET HAMPTON WICK, KINGSTON UPON THAMES, SURREY, GBR (Type of address: Service of Process)
2004-04-12	2004-11-12	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
240401037371	2024-04-01	BIENNIAL STATEMENT	2024-04-01
220411001280	2022-04-11	BIENNIAL STATEMENT	2022-04-01
200420060046	2020-04-20	BIENNIAL STATEMENT	2020-04-01
200107000399	2020-01-07	CERTIFICATE OF CHANGE	2020-01-07
180910006255	2018-09-10	BIENNIAL STATEMENT	2018-04-01
160526006226	2016-05-26	BIENNIAL STATEMENT	2016-04-01
150706000100	2015-07-06	CERTIFICATE OF CHANGE	2015-07-06
140409006381	2014-04-09	BIENNIAL STATEMENT	2014-04-01
120606002649	2012-06-06	BIENNIAL STATEMENT	2012-04-01
110616001049	2011-06-16	CERTIFICATE OF CHANGE	2011-06-16
100427003107	2010-04-27	BIENNIAL STATEMENT	2010-04-01
080429002088	2008-04-29	BIENNIAL STATEMENT	2008-04-01
071127000996	2007-11-27	CERTIFICATE OF AMENDMENT	2007-11-27
060428002771	2006-04-28	BIENNIAL STATEMENT	2006-04-01
041112000696	2004-11-12	CERTIFICATE OF AMENDMENT	2004-11-12
040412001071	2004-04-12	CERTIFICATE OF INCORPORATION	2004-04-12

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

DCA

AWARD

AIDTRNC000800144

2008-09-15

2008-09-16

Unique Award Key	CONT_AWD_AIDTRNC000800144_7200_-NONE-_-NONE-
Awarding Agency	Agency for International Development
Link	View Page

Description

Title	17 PAX PLANE TO HAITI. SEARCH AND RESCUE SQUAD.
NAICS Code	481211: NONSCHEDULED CHARTERED PASSENGER AIR TRANSPORTATION
Product and Service Codes	1910: TRANSPORT VESSELS-PASSENGER & TROOP

Recipient Details

Recipient	AIR CHARTER SERVICE INC.
UEI	CN2KFY79YV45
Legacy DUNS	170338870
Recipient Address	UNITED STATES, 450 REXCORP PLZ, UNIONDALE, 115560450

PURCHASE ORDER

AWARD

W912EK09P0165

2009-03-27

2009-03-30

Unique Award Key	CONT_AWD_W912EK09P0165_9700_-NONE-_-NONE-
Awarding Agency	Department of Defense
Link	View Page

Award Amounts

Obligated Amount	37000.00
Current Award Amount	37000.00
Potential Award Amount	37000.00

Description

Title	AIR CARRIER TRANSPORT OF HESCO TO FARGO,
NAICS Code	481212: NONSCHEDULED CHARTERED FREIGHT AIR TRANSPORTATION
Product and Service Codes	V121: AIR CHARTER FOR THINGS

Recipient Details

Recipient	AIR CHARTER SERVICE INC.
UEI	CN2KFY79YV45
Legacy DUNS	170338870
Recipient Address	UNITED STATES, 450 REXCORP PLZ, UNIONDALE, NASSAU, NEW YORK, 115560450

DCA

AWARD

AIDTRNC001000056

2010-09-07

2010-10-30

Unique Award Key	CONT_AWD_AIDTRNC001000056_7200_-NONE-_-NONE-
Awarding Agency	Agency for International Development
Link	View Page

Description

Title	MODIFICATION TO CONTRACT - COST FOR ADDITIONAL FLIGHT TIME, FUEL AND LANDING FEES OF AIRCRAFT.
NAICS Code	481211: NONSCHEDULED CHARTERED PASSENGER AIR TRANSPORTATION
Product and Service Codes	V211: AIR PASSENGER SERVICE

Recipient Details

Recipient	AIR CHARTER SERVICE INC.
UEI	CN2KFY79YV45
Legacy DUNS	170338870
Recipient Address	UNITED STATES, 450 REXCORP PLZ, UNIONDALE, 115560450

DCA

AWARD

AIDOAAC1000066

2010-08-05

2010-09-30

Unique Award Key	CONT_AWD_AIDOAAC1000066_7200_-NONE-_-NONE-
Awarding Agency	Agency for International Development
Link	View Page

Description

Title	CONTRACT - FOR THE AIR TRANSPORT OF 1 ARMORED VEHICLE TO BISHKEK, KYRGYZSTAN.
NAICS Code	481212: NONSCHEDULED CHARTERED FREIGHT AIR TRANSPORTATION
Product and Service Codes	AS11: AIR TRANSPORTATION (BASIC)

Recipient Details

Recipient	AIR CHARTER SERVICE INC.
UEI	CN2KFY79YV45
Legacy DUNS	170338870
Recipient Address	UNITED STATES, 450 REXCORP PLZ, UNIONDALE, 115560450

DCA

AWARD

AIDOAAC1000076

2010-07-21

2010-07-31

2010-08-04

Unique Award Key	CONT_AWD_AIDOAAC1000076_7200_-NONE-_-NONE-
Awarding Agency	Agency for International Development
Link	View Page

Description

Title	CONTRACT TO AIR CHARTER SERVICES FOR THE TRANSPORT OF KITCHEN SETS TO MEXICO
NAICS Code	481212: NONSCHEDULED CHARTERED FREIGHT AIR TRANSPORTATION
Product and Service Codes	V111: AIR FREIGHT

Recipient Details

Recipient	AIR CHARTER SERVICE INC.
UEI	CN2KFY79YV45
Legacy DUNS	170338870
Recipient Address	UNITED STATES, 450 REXCORP PLZ, UNIONDALE, 115560450

DCA

AWARD

AIDTRNC001000063

2010-03-29

Unique Award Key	CONT_AWD_AIDTRNC001000063_7200_-NONE-_-NONE-
Awarding Agency	Agency for International Development
Link	View Page

Description

Title	20 PORTABLE GENERATORS, ON TRAILERS TAS::72 1000::TAS
NAICS Code	481212: NONSCHEDULED CHARTERED FREIGHT AIR TRANSPORTATION
Product and Service Codes	AS13: AIR TRANSPORTATION (ADVANCED)

Recipient Details

Recipient	AIR CHARTER SERVICE INC.
UEI	CN2KFY79YV45
Legacy DUNS	170338870
Recipient Address	UNITED STATES, 450 REXCORP PLZ, UNIONDALE, 115560450

DCA

AWARD

AIDTRNC001000030

2010-01-24

2010-07-30

Unique Award Key	CONT_AWD_AIDTRNC001000030_7200_-NONE-_-NONE-
Awarding Agency	Agency for International Development
Link	View Page

Description

Title	TRANSPORT OF SEARCH AND RESCUE TEAM FROM DR TO USA.TAS::72 1035::TAS
NAICS Code	481211: NONSCHEDULED CHARTERED PASSENGER AIR TRANSPORTATION
Product and Service Codes	V211: AIR PASSENGER SERVICE

Recipient Details

Recipient	AIR CHARTER SERVICE INC.
UEI	CN2KFY79YV45
Legacy DUNS	170338870
Recipient Address	UNITED STATES, 450 REXCORP PLZ, UNIONDALE, 115560450

DCA

AWARD

AIDTRNC001000017

2010-01-15

Unique Award Key	CONT_AWD_AIDTRNC001000017_7200_-NONE-_-NONE-
Awarding Agency	Agency for International Development
Link	View Page

Description

Title	15 SEARCH AND RESCUE PERSONNEL FOR HAITI RESPONSETAS::72 1000::TAS
NAICS Code	481212: NONSCHEDULED CHARTERED FREIGHT AIR TRANSPORTATION
Product and Service Codes	V211: AIR PASSENGER SERVICE

Recipient Details

Recipient	AIR CHARTER SERVICE INC.
UEI	CN2KFY79YV45
Legacy DUNS	170338870
Recipient Address	UNITED STATES, 450 REXCORP PLZ, UNIONDALE, 115560450

DCA

AWARD

AIDOAAC1100102

2011-03-23

2011-04-23

Unique Award Key	CONT_AWD_AIDOAAC1100102_7200_-NONE-_-NONE-
Awarding Agency	Agency for International Development
Link	View Page

Description

Title	D20112618 AIR CHARTER SERVICES RETURN OF USAR CARGO FROM JAPAN TO LAX
NAICS Code	481212: NONSCHEDULED CHARTERED FREIGHT AIR TRANSPORTATION
Product and Service Codes	V121: AIR CHARTER FOR THINGS

Recipient Details

Recipient	AIR CHARTER SERVICE INC.
UEI	CN2KFY79YV45
Legacy DUNS	170338870
Recipient Address	UNITED STATES, 450 REXCORP PLZ, UNIONDALE, 115560450

DCA

AWARD

AIDOAAC1100079

2011-02-23

2011-03-23

Unique Award Key	CONT_AWD_AIDOAAC1100079_7200_-NONE-_-NONE-
Awarding Agency	Agency for International Development
Link	View Page

Description

Title	CONTRACT FOR THE TRANSPORT OF THE LA COUNTY USAR TEAM FROM LAX TO NEW ZEALAND FOR THE EARTHQUAKE RESPONSE
NAICS Code	481211: NONSCHEDULED CHARTERED PASSENGER AIR TRANSPORTATION
Product and Service Codes	V221: PASSENGER AIR CHARTER SERVICE

Recipient Details

Recipient	AIR CHARTER SERVICE INC.
UEI	CN2KFY79YV45
Legacy DUNS	170338870
Recipient Address	UNITED STATES, 450 REXCORP PLZ, UNIONDALE, 115560450

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

AIR CHARTER SERVICE INC.

Company Details

Unique Entity ID

Commercial and government entity program

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

Awards

Related by officers

Related by address