| Name: | ATLANTIC AVIATION FBO HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Nov 2004 (20 years ago) |
| Entity Number: | 3126219 |
| ZIP code: | 75024 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5201 Tennyson Pkwy, Suite 150, Plano, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| ATLANTIC AVIATION FBO HOLDINGS LLC | DOS Process Agent | 5201 Tennyson Pkwy, Suite 150, Plano, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-02 | 2024-11-04 | Address | 5201 TENNYSON PKWY, SUITE 150, PLANO, TX, 75024, USA (Type of address: Service of Process) |
| 2016-11-03 | 2018-11-02 | Address | 6504 INTERNATIONAL PARKWAY, SUITE 2400, PLANO, TX, 75093, USA (Type of address: Service of Process) |
| 2010-11-10 | 2016-11-03 | Address | 6504 INTERNATIONAL PARKWAY, SUITE 2400, PLANO, TX, 75093, USA (Type of address: Service of Process) |
| 2008-10-31 | 2010-11-10 | Address | 6504 INTERNATIONAL PARKWAY, SUITE 2400, PLANO, TX, 75093, USA (Type of address: Service of Process) |
| 2006-12-11 | 2008-10-31 | Address | 6504 INTERNATIONAL PKWY, STE 2400, PLANO, TX, 75093, USA (Type of address: Service of Process) |
| 2006-01-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-01-25 | 2006-12-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-11-15 | 2006-01-25 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104001838 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221101001835 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060376 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-40056 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181102006893 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103007655 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103008163 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121210000839 | 2012-12-10 | CERTIFICATE OF AMENDMENT | 2012-12-10 |
| 121130006078 | 2012-11-30 | BIENNIAL STATEMENT | 2012-11-01 |
| 101110002809 | 2010-11-10 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
