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12207
FLIGHTSAFETY INTERNATIONAL INC.

FLIGHTSAFETY INTERNATIONAL INC.

Headquarter

Company Details

Name:	FLIGHTSAFETY INTERNATIONAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Oct 1996 (28 years ago)
Entity Number:	2074272
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	3100 easton square place, suite 100, COLUMBUS, OH, United States, 43219
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 718-565-4100

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FLIGHTSAFETY INTERNATIONAL INC., Alaska	10228291	Alaska
Headquarter of	FLIGHTSAFETY INTERNATIONAL INC., Alabama	000-886-039	Alabama
Headquarter of	FLIGHTSAFETY INTERNATIONAL INC., Alabama	000-907-763	Alabama
Headquarter of	FLIGHTSAFETY INTERNATIONAL INC., MINNESOTA	cfb1c701-2d8d-e411-ae63-001ec94ffe7f	MINNESOTA
Headquarter of	FLIGHTSAFETY INTERNATIONAL INC., KENTUCKY	0213367	KENTUCKY
Headquarter of	FLIGHTSAFETY INTERNATIONAL INC., KENTUCKY	0299643	KENTUCKY
Headquarter of	FLIGHTSAFETY INTERNATIONAL INC., KENTUCKY	0425206	KENTUCKY
Headquarter of	FLIGHTSAFETY INTERNATIONAL INC., COLORADO	20011051576	COLORADO
Headquarter of	FLIGHTSAFETY INTERNATIONAL INC., FLORIDA	815081	FLORIDA
Headquarter of	FLIGHTSAFETY INTERNATIONAL INC., FLORIDA	F96000006467	FLORIDA
Headquarter of	FLIGHTSAFETY INTERNATIONAL INC., RHODE ISLAND	000038895	RHODE ISLAND
Headquarter of	FLIGHTSAFETY INTERNATIONAL INC., RHODE ISLAND	000486979	RHODE ISLAND
Headquarter of	FLIGHTSAFETY INTERNATIONAL INC., CONNECTICUT	1368107	CONNECTICUT
Headquarter of	FLIGHTSAFETY INTERNATIONAL INC., IDAHO	470969	IDAHO
Headquarter of	FLIGHTSAFETY INTERNATIONAL INC., ILLINOIS	CORP_58734195	ILLINOIS
Headquarter of	FLIGHTSAFETY INTERNATIONAL INC., ILLINOIS	CORP_59162195	ILLINOIS
Headquarter of	FLIGHTSAFETY INTERNATIONAL INC., ILLINOIS	CORP_73067316	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

YH3YYJH6GNT5

2025-01-23

700 N 9TH ST, BROKEN ARROW, OK, 74012, 2847, USA

PO BOX 160, BROKEN ARROW, OK, 74013, 0160, USA

Business Information

URL	www.flightsafety.com
Congressional District	01
State/Country of Incorporation	NY, USA
Activation Date	2024-02-07
Initial Registration Date	2001-07-18
Entity Start Date	1978-10-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	327215, 333998, 336413, 541330, 611512
Product and Service Codes	6910, 6930, J069, K069, R412, U008, W069

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	LAURA L ECKSTEIN
Role	PRINCIPAL CONTRACTS ADMIN
Address	4800 DIPLOMACY ROAD, FORT WORTH, TX, 76155, USA

Title	ALTERNATE POC
Name	EMILY ZAPOROZAN
Role	CONTRACT ADMIN, SENIOR
Address	4800 DIPLOMACY ROAD, FORT WORTH, TX, 76155, 0160, USA

Government Business
Title	PRIMARY POC
Name	JAMES T ARIAIL
Role	PRINCIPAL CONTRACTS ADMIN
Address	4800 DIPLOMACY ROAD, FORT WORTH, TX, 76155, USA

Title	ALTERNATE POC
Name	JAMES T ARIAIL
Role	SR MANGER, CONTRACTS
Address	4800 DIPLOMACY ROAD, FORT WORTH, TX, 76155, USA

Past Performance	Information not Available

Central Index Key

CIK number

Mailing Address

Business Address

Phone

37481

MARINE AIR TERMINAL, LA GUARDIN AIRPORT, FLUSHING, NY, 11371-1061

LAGUARDIA AIRPORT, MARINE AIR TERMINAL, FLUSHING, NY, 11371-1061

7185654100

Filings since 1996-12-23

Form type	15-12B
File number	001-06222
Filing date	1996-12-23

Filings since 1996-11-20

Form type	DEFM14A
File number	001-06222
Filing date	1996-11-20

Filings since 1996-11-06

Form type	10-Q
File number	001-06222
Filing date	1996-11-06
Reporting date	1996-09-30

Filings since 1996-10-16

Form type	8-K
File number	001-06222
Filing date	1996-10-16
Reporting date	1996-10-14

Filings since 1996-08-14

Form type	10-Q
File number	001-06222
Filing date	1996-08-14
Reporting date	1996-06-30

Filings since 1996-05-15

Form type	10-Q
File number	001-06222
Filing date	1996-05-15
Reporting date	1996-03-31

Filings since 1996-04-08

Form type	SC 13G/A
File number	005-12179
Filing date	1996-04-08

Filings since 1996-03-29

Form type	10-K
File number	001-06222
Filing date	1996-03-29
Reporting date	1995-12-31

Filings since 1996-03-22

Form type	DEF 14A
File number	001-06222
Filing date	1996-03-22
Reporting date	1995-12-31

Filings since 1996-01-19

Form type	SC 13G/A
File number	005-12179
Filing date	1996-01-19

Filings since 1996-01-10

Form type	SC 13G/A
File number	005-12179
Filing date	1996-01-10

Filings since 1995-11-08

Form type	10-Q
File number	001-06222
Filing date	1995-11-08
Reporting date	1995-09-30

Filings since 1995-11-07

Form type	SC 13G/A
File number	005-12179
Filing date	1995-11-07

Filings since 1995-09-22

Form type	10-Q/A
File number	001-06222
Filing date	1995-09-22
Reporting date	1995-06-30

Filings since 1995-08-25

Form type	S-8 POS
File number	002-92050
Filing date	1995-08-25

Filings since 1995-08-07

Form type	10-Q
File number	001-06222
Filing date	1995-08-07
Reporting date	1995-06-30

Filings since 1995-06-22

Form type	10-Q
File number	001-06222
Filing date	1995-06-22
Reporting date	1995-03-31

Filings since 1995-03-27

Form type	10-K
File number	001-06222
Filing date	1995-03-27
Reporting date	1994-12-31

Filings since 1995-02-09

Form type	SC 13G/A
File number	005-12179
Filing date	1995-02-09

Filings since 1995-02-02

Form type	SC 13G/A
File number	005-12179
Filing date	1995-02-02

Filings since 1994-12-28

Form type	10-Q/A
File number	001-06222
Filing date	1994-12-28
Reporting date	1994-09-30

Filings since 1994-11-07

Form type	10-Q
File number	001-06222
Filing date	1994-11-07
Reporting date	1994-09-30

Filings since 1994-09-09

Form type	SC 13G
File number	005-12179
Filing date	1994-09-09

Filings since 1994-08-22

Form type	10-Q
File number	001-06222
Filing date	1994-08-22
Reporting date	1994-06-30

Filings since 1994-08-05

Form type	SC 13G/A
File number	005-12179
Filing date	1994-08-05

Filings since 1994-02-14

Form type	SC 13G
File number	005-12179
Filing date	1994-02-14

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

98450098FDEBFDR57A20

2074272

US-NY

GENERAL

ACTIVE

1996-10-11

Addresses

Legal	80 STATE STREET, ALBANY, US-NY, US, 12207
Headquarters	1160 DUBLIN ROAD, SUITE 400, COLUMBUS, US-OH, US, 43215

Registration details

Registration Date	2024-05-14
Last Update	2024-05-14
Status	ISSUED
Next Renewal	2025-05-14
LEI Issuer	529900T8BM49AURSDO55
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2074272

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
DANIEL DAVIS	Chief Executive Officer	3100 EASTON SQUARE PLACE, SUITE 100, COLUMBUS, OH, United States, 43219

History

Start date	End date	Type	Value
2024-10-02	2024-10-02	Address	3100 EASTON SQUARE PLACE, SUITE 100, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2024-10-02	2024-11-05	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2024-10-02	2024-10-02	Address	290 BROADHOLLOW ROAD,, SUITE 402E, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2022-07-07	2022-07-07	Address	3100 EASTON SQUARE PLACE, SUITE 100, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2022-07-07	2024-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-07-07	2024-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-07-07	2022-07-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-07-07	2024-10-02	Address	290 BROADHOLLOW ROAD,, SUITE 402E, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2022-07-07	2022-07-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-07-07	2022-07-07	Address	290 BROADHOLLOW ROAD,, SUITE 402E, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2022-07-06	2022-07-07	Address	3100 EASTON SQUARE PLACE, SUITE 100, COLUMBUS, OH, 43219, USA (Type of address: Service of Process)
2022-07-06	2022-07-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-07-06	2022-07-06	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-07-06	2022-07-07	Address	290 BROADHOLLOW ROAD,, SUITE 402E, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2022-07-06	2024-10-02	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-07-05	2022-07-06	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2021-10-12	2022-07-05	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2020-10-22	2022-07-06	Address	290 BROADHOLLOW ROAD,, SUITE 402E, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2020-07-16	2020-10-22	Address	290 BROADHOLLOW ROAD,, SUITE 402E, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2020-03-25	2020-07-16	Address	MARINE AIR TERMINAL-LAGUARDIA, AIRPORT, FLUSHING, NY, 11371, 1061, USA (Type of address: Principal Executive Office)
2020-03-25	2020-07-16	Address	MARINE AIR TERMINAL-LAGUARDIA, AIRPORT, FLUSHING, NY, 11371, 1061, USA (Type of address: Chief Executive Officer)
2019-06-03	2020-03-25	Address	MARINE AIR-TERMINAL-LAGUARDIA, AIRPORT, FLUSHING, NY, 11371, 1061, USA (Type of address: Principal Executive Office)
2019-06-03	2020-03-25	Address	MARINE AIR TERMINAL-LAGUARDIA, AIRPORT, FLUSHING, NY, 11371, 1061, USA (Type of address: Chief Executive Officer)
2016-10-04	2019-06-03	Address	MARINE AIR TERMINAL, LA GUARDIA AIRPORT, FLUSHING, NY, 11371, 1061, USA (Type of address: Chief Executive Officer)
2004-11-30	2019-06-03	Address	MARINE AIR TERMINAL, LA GUARDIA AIRPORT, FLUSHING, NY, 11371, 1061, USA (Type of address: Principal Executive Office)
2004-11-30	2016-10-04	Address	MARINE AIR TERMINAL, LA GUARDIA AIRPORT, FLUSHING, NY, 11371, 1061, USA (Type of address: Chief Executive Officer)
2002-12-26	2022-07-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-12-26	2022-07-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-03-11	2004-11-30	Address	MARINE AIR TERMINAL, LA GUARDIA AIRPORT, FLUSHING, NY, 11371, 1061, USA (Type of address: Principal Executive Office)
1999-03-11	2002-12-26	Address	MARINE AIR TERMINAL, LA GUARDIA AIRPORT, FLUSHING, NY, 11371, 1061, USA (Type of address: Service of Process)
1999-03-11	2004-11-30	Address	MARINE AIR TERMINAL, LA GUARDIA AIRPORT, FLUSHING, NY, 11371, 1061, USA (Type of address: Chief Executive Officer)
1996-10-11	2021-10-12	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
1996-10-11	2002-12-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-10-11	1999-03-11	Address	C/O MUNGER TOLLES & OLSON, 355 SOUTH GRAND AVE 35TH FL, LOS ANGELES, CA, 90071, 1560, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241002003061	2024-10-02	BIENNIAL STATEMENT	2024-10-02
221020003475	2022-10-20	BIENNIAL STATEMENT	2022-10-01
220707000186	2022-07-06	CERTIFICATE OF CHANGE BY ENTITY	2022-07-06
220707000625	2022-07-06	AMENDMENT TO BIENNIAL STATEMENT	2022-07-06
220706000355	2022-07-05	CERTIFICATE OF CHANGE BY ENTITY	2022-07-05
210326000263	2021-03-26	CERTIFICATE OF AMENDMENT	2021-03-26
201022060383	2020-10-22	BIENNIAL STATEMENT	2020-10-01
200716002002	2020-07-16	AMENDMENT TO BIENNIAL STATEMENT	2018-10-01
200325002000	2020-03-25	AMENDMENT TO BIENNIAL STATEMENT	2018-10-01
190603002047	2019-06-03	AMENDMENT TO BIENNIAL STATEMENT	2018-10-01
181001007062	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161004007952	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141003006881	2014-10-03	BIENNIAL STATEMENT	2014-10-01
121005006201	2012-10-05	BIENNIAL STATEMENT	2012-10-01
101014002287	2010-10-14	BIENNIAL STATEMENT	2010-10-01
081006002754	2008-10-06	BIENNIAL STATEMENT	2008-10-01
061005002693	2006-10-05	BIENNIAL STATEMENT	2006-10-01
041130002486	2004-11-30	BIENNIAL STATEMENT	2004-10-01
021226000082	2002-12-26	CERTIFICATE OF CHANGE	2002-12-26
020926002113	2002-09-26	BIENNIAL STATEMENT	2002-10-01
001030002089	2000-10-30	BIENNIAL STATEMENT	2000-10-01
990311002589	1999-03-11	BIENNIAL STATEMENT	1998-10-01
961223000611	1996-12-23	CERTIFICATE OF MERGER	1996-12-23
961011000227	1996-10-11	CERTIFICATE OF INCORPORATION	1996-10-11

Date of last update: 21 Jan 2025

Sources: New York Secretary of State