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WESTERN AIRCRAFT, INC.

WESTERN AIRCRAFT, INC.

Company Details

Name:	WESTERN AIRCRAFT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Dec 2001 (23 years ago)
Entity Number:	2706987
ZIP code:	12207
County:	Broome
Place of Formation:	Nevada
Principal Address:	4300 S KENNEDY ST, BOISE, ID, United States, 83705
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATE SERVICES CORPORATION	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
FRANK MEDICI	Chief Executive Officer	600 BRICKELL AVE, 39TH FLOOR, MIAMI, FL, United States, 33131

History

Start date	End date	Type	Value
2023-12-08	2023-12-08	Address	4300 S KENNEDY ST, BOISE, ID, 83705, USA (Type of address: Chief Executive Officer)
2023-12-08	2023-12-08	Address	600 BRICKELL AVE, 39TH FLOOR, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-03-10	2023-12-08	Address	4300 S KENNEDY ST, BOISE, ID, 83705, USA (Type of address: Chief Executive Officer)
2023-03-10	2023-12-08	Address	600 BRICKELL AVE, 39TH FLOOR, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-03-10	2023-03-10	Address	600 BRICKELL AVE, 39TH FLOOR, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-03-10	2023-12-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-10	2023-12-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-10	2023-03-10	Address	4300 S KENNEDY ST, BOISE, ID, 83705, USA (Type of address: Chief Executive Officer)
2019-10-29	2023-03-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-10-29	2023-03-10	Address	4300 S KENNEDY ST, BOISE, ID, 83705, USA (Type of address: Chief Executive Officer)
2015-03-06	2023-03-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-12-26	2019-10-29	Address	4300 S KENNEDY ST, BOISE, ID, 83705, USA (Type of address: Chief Executive Officer)
2004-07-12	2007-12-26	Address	4300 S KENNEDY ST, BOISE, ID, 83705, USA (Type of address: Chief Executive Officer)
2004-07-12	2019-10-29	Address	ATTN MIKE MAYNARD, 4300 S KENNEDY ST, BOISE, ID, 83705, USA (Type of address: Service of Process)
2001-12-10	2015-03-06	Address	111 8TH STREET, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-12-10	2004-07-12	Address	ATTN CORP SECRETARY, 4444 WEST AERONCA STREET, BOISE, ID, 83705, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231208001785	2023-12-08	BIENNIAL STATEMENT	2023-12-01
230310000643	2023-03-10	BIENNIAL STATEMENT	2021-12-01
191029002035	2019-10-29	BIENNIAL STATEMENT	2017-12-01
150306000069	2015-03-06	CERTIFICATE OF CHANGE	2015-03-06
071226002526	2007-12-26	BIENNIAL STATEMENT	2007-12-01
060315002900	2006-03-15	BIENNIAL STATEMENT	2005-12-01
040712002182	2004-07-12	BIENNIAL STATEMENT	2003-12-01
011210000431	2001-12-10	APPLICATION OF AUTHORITY	2001-12-10

Date of last update: 19 Jan 2025

Sources: New York Secretary of State