PRIMEFLIGHT AVIATION SERVICES, INC.
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| Name: | PRIMEFLIGHT AVIATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2002 (23 years ago) |
| Entity Number: | 2752561 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 7135 CHARLOTTE PIKE, STE 100, NASHVILLE, TN, United States, 37209 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEITH G WOLKEN | Chief Executive Officer | 7135 CHARLOTTE PIKE, STE 100, NASHVILLE, TN, United States, 37209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-10 | 2006-04-28 | Address | 7135 CHARLOTTE PIKE, STE 100, NASHVILLE, TN, 37209, 5105, USA (Type of address: Chief Executive Officer) |
| 2004-06-10 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, 5213, USA (Type of address: Service of Process) |
| 2002-04-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-04-09 | 2004-06-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35106 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35105 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180405006469 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 160407006075 | 2016-04-07 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408007282 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State