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ATLANTIC AVIATION CORPORATION

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ATLANTIC AVIATION CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LOUIS T. PEPPER Chief Executive Officer 5201 TENNYSON PKWY, SUITE 150, PLANO, TX, United States, 75024

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 5201 TENNYSON PKWY, SUITE 150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2021-05-28 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01 2023-05-01 Address 5201 TENNYSON PKWY, SUITE 150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2019-05-01 2021-05-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-05-01 2019-05-01 Address 6652 PINECREST DR, SUITE 300, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2015-05-01 2019-05-01 Address 6652 PINECREST DR, SUITE 300, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2013-05-17 2015-05-01 Address 6652 PINECREST DRIVE, SUITE 300, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2013-05-17 2015-05-01 Address 6652 PINECREST DRIVE, SUITE 300, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
SR-2218 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502008242 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150501007136 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130517002428 2013-05-17 BIENNIAL STATEMENT 2013-05-01
071214002870 2007-12-14 BIENNIAL STATEMENT 2007-05-01
051206002388 2005-12-06 BIENNIAL STATEMENT 2005-05-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State