| Name: | AVIALL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1996 (29 years ago) |
| Entity Number: | 2040217 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 251 Little Falls Drive, New Castle County, Wilmington, DE, United States, 19808 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| AVIALL, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NATALIE N ROREM | Chief Executive Officer | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 929 LONG BRIDGE DRIVE, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer) |
| 2024-06-07 | 2024-06-07 | Address | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
| 2024-06-07 | 2024-06-07 | Address | 100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2020-06-05 | 2024-06-07 | Address | 100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2020-06-05 | Address | 100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607002046 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220609003714 | 2022-06-09 | BIENNIAL STATEMENT | 2022-06-01 |
| 200605061104 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604009030 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160617006273 | 2016-06-17 | BIENNIAL STATEMENT | 2016-06-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
