| Name: | NETJETS AVIATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2010 (14 years ago) |
| Entity Number: | 3989305 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 4111 BRIDGEWAY AVENUE, COLUMBUS, OH, United States, 43219 |
| Principal Address ZIP Code: | 43219 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Address ZIP Code: | 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| ADAM JOHNSON | Chief Executive Officer | 4111 BRIDGEWAY AVENUE, COLUMBUS, OH, United States, 43219 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-24 | 2024-07-24 | Address | 4111 BRIDGEWAY AVENUE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer) |
| 2022-10-31 | 2024-07-24 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-10-31 | 2024-07-24 | Address | 4111 BRIDGEWAY AVENUE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer) |
| 2022-10-31 | 2024-07-24 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2020-08-03 | 2022-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-06 | 2022-10-31 | Address | 4111 BRIDGEWAY AVENUE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer) |
| 2016-08-02 | 2018-08-06 | Address | 4111 BRIDGEWAY AVENUE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer) |
| 2012-08-23 | 2016-08-02 | Address | 4111 BRIDGEWAY AVENUE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer) |
| 2010-08-26 | 2020-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240724000293 | 2024-07-24 | BIENNIAL STATEMENT | 2024-07-24 |
| 221031000875 | 2022-10-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-28 |
| 200803063201 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180806007644 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006400 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140825006073 | 2014-08-25 | BIENNIAL STATEMENT | 2014-08-01 |
| 120823006135 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 100826000498 | 2010-08-26 | APPLICATION OF AUTHORITY | 2010-08-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
