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  5. NORTH AMERICAN AIRLINES, INC.

NORTH AMERICAN AIRLINES, INC.

Company Details

Name: NORTH AMERICAN AIRLINES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 1989 (36 years ago)
Entity Number: 1361200
ZIP code: 30269
County: New York
Place of Formation: Delaware
Address: 101 WORLD DRIVE, PEACHTREE CITY, GA, United States, 30269

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0RXP1 Active Non-Manufacturer 1991-09-16 2024-03-03 No data No data

Contact Information
POC LOIS WILSON
Phone +1 770-632-8000
Fax +1 770-632-8052
Address JOHN F KENNEDY INTERNATIONAL AIRPORT BLDG 141, JAMAICA, NY, 11430, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH AMERICAN AIRLINES 401(K) SAVINGS PLAN 2009 330358792 2010-09-30 NORTH AMERICAN AIRLINES, INC. 1016
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 481000
Sponsor’s telephone number 7706328000
Plan sponsor’s mailing address BLDG 141 FEDERAL CIRCLE, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430
Plan sponsor’s address BLDG 141 FEDERAL CIRCLE, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430

Plan administrator’s name and address
Administrator’s EIN 330358792
Plan administrator’s name NORTH AMERICAN AIRLINES, INC.
Plan administrator’s address BLDG 141 FEDERAL CIRCLE, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430
Administrator’s telephone number 7706328000

Number of participants as of the end of the plan year
Active participants 803
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 93
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 531
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing JUDY WARGO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
JAMES CASBARRO Chief Executive Officer 101 WORLD DRIVE, PEACHTREE CITY, GA, United States, 30269

History

Start date End date Type Value
2013-06-05 2018-07-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-06-05 2018-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-07-16 2013-06-12 Address BUILDING 141 FEDERAL CIRCLE, JFK AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2009-07-16 2013-06-12 Address BUILDING 141 FEDERAL CIRCLE, JFK AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office)
2007-03-15 2009-07-16 Address BUILDING 75 SUITE 250, NORTH HANGAR ROAD JFK AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2007-03-15 2013-06-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-15 2009-07-16 Address BLDG. 75, STE 250 JFK AIRPORT, NORTH HANGAR ROAD, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office)
1999-12-02 2013-06-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-06-12 2007-03-15 Address BLDG. 75, STE 250 JFK AIRPORT, NORTH HANGAR ROAD, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office)
1993-04-15 2007-03-15 Address BUILDING 75 SUITE 250, NORTH HANGAR ROAD JFK AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
181004000428 2018-10-04 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2018-10-04
180716000746 2018-07-16 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2018-08-15
130612006106 2013-06-12 BIENNIAL STATEMENT 2013-06-01
130605000514 2013-06-05 CERTIFICATE OF CHANGE 2013-06-05
110701002322 2011-07-01 BIENNIAL STATEMENT 2011-06-01
090716002343 2009-07-16 BIENNIAL STATEMENT 2009-06-01
071224002693 2007-12-24 BIENNIAL STATEMENT 2007-06-01
070315002120 2007-03-15 BIENNIAL STATEMENT 2005-06-01
030609002277 2003-06-09 BIENNIAL STATEMENT 2003-06-01
010615002539 2001-06-15 BIENNIAL STATEMENT 2001-06-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD HTC71108P1096 2008-09-18 2008-09-18 2008-09-18
Unique Award Key CONT_AWD_HTC71108P1096_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description
Title DOMESTIC FULL PLANE CHARTER.
NAICS Code 481211: NONSCHEDULED CHARTERED PASSENGER AIR TRANSPORTATION
Product and Service Codes V221: PASSENGER AIR CHARTER SERVICE

Recipient Details
Recipient NORTH AMERICAN AIRLINES INC
UEI CN4NAL4NF248
Recipient Address UNITED STATES, JOHN F KENNEDY INTERNATIONAL AIRPORT BLDG 141, JAMAICA, QUEENS, NEW YORK, 114300000
PURCHASE ORDER AWARD HTC71108P1055 2008-09-12 2008-09-12 2008-09-12
Unique Award Key CONT_AWD_HTC71108P1055_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 150000.00
Current Award Amount 350000.00
Potential Award Amount 350000.00

Description
Title AIR TRANSPORTATION SERVICES
NAICS Code 481211: NONSCHEDULED CHARTERED PASSENGER AIR TRANSPORTATION
Product and Service Codes V221: PASSENGER AIR CHARTER SERVICE

Recipient Details
Recipient NORTH AMERICAN AIRLINES INC
UEI CN4NAL4NF248
Recipient Address UNITED STATES, JOHN F KENNEDY INTERNATIONAL AIRPORT BLDG 141, JAMAICA, QUEENS, NEW YORK, 114300000
PURCHASE ORDER AWARD HTC71108P1069 2008-09-05 2008-09-05 2008-09-05
Unique Award Key CONT_AWD_HTC71108P1069_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 95000.00
Current Award Amount 95000.00
Potential Award Amount 95000.00

Description
Title AIR TRANSPORTATION SERVICES
NAICS Code 481211: NONSCHEDULED CHARTERED PASSENGER AIR TRANSPORTATION
Product and Service Codes V221: PASSENGER AIR CHARTER SERVICE

Recipient Details
Recipient NORTH AMERICAN AIRLINES INC
UEI CN4NAL4NF248
Recipient Address UNITED STATES, JOHN F KENNEDY INTERNATIONAL AIRPORT BLDG 141, JAMAICA, QUEENS, NEW YORK, 114300000
PURCHASE ORDER AWARD HTC71109P1090 2009-07-29 2009-08-05 2009-08-05
Unique Award Key CONT_AWD_HTC71109P1090_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 321246.00
Current Award Amount 321246.00
Potential Award Amount 321246.00

Description
Title AIR TRANSPORTATION SERVICES - DOD DOMESTIC CHARTER
NAICS Code 481211: NONSCHEDULED CHARTERED PASSENGER AIR TRANSPORTATION
Product and Service Codes V221: PASSENGER AIR CHARTER SERVICE

Recipient Details
Recipient NORTH AMERICAN AIRLINES INC
UEI CN4NAL4NF248
Recipient Address UNITED STATES, JOHN F KENNEDY INTERNATIONAL AIRPORT BLDG 141, JAMAICA, QUEENS, NEW YORK, 114300000
PURCHASE ORDER AWARD HTC71109P1081 2009-07-28 2009-08-02 2009-08-02
Unique Award Key CONT_AWD_HTC71109P1081_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 323991.00
Current Award Amount 323991.00
Potential Award Amount 323991.00

Description
Title AIR TRANSPORTATION SERVICES - DOD DOMESTIC CHARTER
NAICS Code 481211: NONSCHEDULED CHARTERED PASSENGER AIR TRANSPORTATION
Product and Service Codes V221: PASSENGER AIR CHARTER SERVICE

Recipient Details
Recipient NORTH AMERICAN AIRLINES INC
UEI CN4NAL4NF248
Recipient Address UNITED STATES, JOHN F KENNEDY INTERNATIONAL AIRPORT BLDG 141, JAMAICA, QUEENS, NEW YORK, 114300000
PURCHASE ORDER AWARD HTC71109P1048 2009-07-23 2009-08-02 2009-08-02
Unique Award Key CONT_AWD_HTC71109P1048_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 1033740.00
Current Award Amount 1033740.00
Potential Award Amount 1033740.00

Description
Title AIR TRANSPORTATION SERVICES - DOD DOMESTIC CHARTER.
NAICS Code 481211: NONSCHEDULED CHARTERED PASSENGER AIR TRANSPORTATION
Product and Service Codes V221: PASSENGER AIR CHARTER SERVICE

Recipient Details
Recipient NORTH AMERICAN AIRLINES INC
UEI CN4NAL4NF248
Recipient Address UNITED STATES, JOHN F KENNEDY INTERNATIONAL AIRPORT BLDG 141, JAMAICA, QUEENS, NEW YORK, 114300000
PURCHASE ORDER AWARD HTC71109P0935 2009-07-01 2009-07-07 2009-07-07
Unique Award Key CONT_AWD_HTC71109P0935_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 106422.00
Current Award Amount 106422.00
Potential Award Amount 106422.00

Description
Title AIR TRANSPORTATION SERVICES - DOD DOMESTIC CHARTER
NAICS Code 481211: NONSCHEDULED CHARTERED PASSENGER AIR TRANSPORTATION
Product and Service Codes V221: PASSENGER AIR CHARTER SERVICE

Recipient Details
Recipient NORTH AMERICAN AIRLINES INC
UEI CN4NAL4NF248
Recipient Address UNITED STATES, JOHN F KENNEDY INTERNATIONAL AIRPORT BLDG 141, JAMAICA, QUEENS, NEW YORK, 114300000
PURCHASE ORDER AWARD HTC71109P0952 2009-06-29 2009-07-06 2009-07-06
Unique Award Key CONT_AWD_HTC71109P0952_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 594000.00
Current Award Amount 594000.00
Potential Award Amount 594000.00

Description
Title AIR TRANSPORTATION SERVICES - DOD DOMESTIC CHARTER
NAICS Code 481211: NONSCHEDULED CHARTERED PASSENGER AIR TRANSPORTATION
Product and Service Codes V221: PASSENGER AIR CHARTER SERVICE

Recipient Details
Recipient NORTH AMERICAN AIRLINES INC
UEI CN4NAL4NF248
Recipient Address UNITED STATES, JOHN F KENNEDY INTERNATIONAL AIRPORT BLDG 141, JAMAICA, QUEENS, NEW YORK, 114300000
PURCHASE ORDER AWARD HTC71109P0619 2009-04-08 2009-04-18 2009-04-18
Unique Award Key CONT_AWD_HTC71109P0619_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 59240.00
Current Award Amount 59240.00
Potential Award Amount 59240.00

Description
Title DOMESTIC FULL PLANE CHARTER.
NAICS Code 481211: NONSCHEDULED CHARTERED PASSENGER AIR TRANSPORTATION
Product and Service Codes V221: PASSENGER AIR CHARTER SERVICE

Recipient Details
Recipient NORTH AMERICAN AIRLINES INC
UEI CN4NAL4NF248
Recipient Address UNITED STATES, JOHN F KENNEDY INTERNATIONAL AIRPORT BLDG 141, JAMAICA, QUEENS, NEW YORK, 114300000
PURCHASE ORDER AWARD HTC71109P0590 2009-04-01 2009-04-02 2009-04-02
Unique Award Key CONT_AWD_HTC71109P0590_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 227500.00
Current Award Amount 227500.00
Potential Award Amount 227500.00

Description
Title AIR TRANSPORTATION SERVICES
NAICS Code 481211: NONSCHEDULED CHARTERED PASSENGER AIR TRANSPORTATION
Product and Service Codes V221: PASSENGER AIR CHARTER SERVICE

Recipient Details
Recipient NORTH AMERICAN AIRLINES INC
UEI CN4NAL4NF248
Recipient Address UNITED STATES, JOHN F KENNEDY INTERNATIONAL AIRPORT BLDG 141, JAMAICA, QUEENS, NEW YORK, 114300000

Related by officers

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC KENOBLER LLC GAMING SYSTEMS ADVISORS, L.P.

Related by address

101 WORLD DRIVE, PEACHTREE CITY, GA, United States, 30269

GLOBAL SHARED SERVICES, INC.

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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