| Name: | ATLANTIC AVIATION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1957 (68 years ago) |
| Entity Number: | 165346 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5201 TENNYSON PKWY, SUITE 150, PLANO, TX, United States, 75024 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ATLANTIC AVIATION CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LOUIS T. PEPPER | Chief Executive Officer | 5201 TENNYSON PKWY, SUITE 150, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-06 | 2025-05-06 | Address | 5201 TENNYSON PKWY, SUITE 150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2025-05-06 | 2025-05-06 | Address | 5525 GRANITE PARKWAY, SUITE 1700, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2025-05-06 | Address | 5201 TENNYSON PKWY, SUITE 150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 5201 TENNYSON PKWY, SUITE 150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2025-05-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250506000402 | 2025-05-06 | BIENNIAL STATEMENT | 2025-05-06 |
| 230501005029 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210528060052 | 2021-05-28 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061664 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-2219 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
