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AVIALL, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
AVIALL, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NATALIE N ROREM Chief Executive Officer 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY, WILMINGTON, DE, United States, 19808

History

Start date End date Type Value
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 929 LONG BRIDGE DRIVE, ARLINGTON, VA, 22202, 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)
2018-06-04 2024-06-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-06-17 2018-06-04 Address 100 N RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2012-06-07 2016-06-17 Address 100 N RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2011-07-14 2018-06-04 Address 100 N RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2011-07-14 2012-06-07 Address 100 N RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)

Filings

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
140609006762 2014-06-09 BIENNIAL STATEMENT 2014-06-01
120607006514 2012-06-07 BIENNIAL STATEMENT 2012-06-01
110714002908 2011-07-14 BIENNIAL STATEMENT 2010-06-01
080724002885 2008-07-24 BIENNIAL STATEMENT 2008-06-01
070326000039 2007-03-26 CERTIFICATE OF CHANGE 2007-03-26

Date of last update: 04 Jan 2025

Sources: New York Secretary of State