| Name: | ATLANTIC AVIATION NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2002 (23 years ago) |
| Entity Number: | 2813350 |
| ZIP code: | 75024 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5201 Tennyson Pkwy, Suite 150, Plano, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ATLANTIC AVIATION NORTH AMERICA INC. | DOS Process Agent | 5201 Tennyson Pkwy, Suite 150, Plano, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| JEFFREY T. FOLAND | Chief Executive Officer | 5201 TENNYSON PKWY, SUITE 150, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 5201 TENNYSON PKWY, SUITE 150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2022-02-18 | 2024-09-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-02-18 | 2024-09-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-02-18 | 2024-09-05 | Address | 5201 TENNYSON PKWY, SUITE 150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2020-09-17 | 2022-02-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905001563 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220901003868 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 220218001935 | 2022-02-18 | CERTIFICATE OF AMENDMENT | 2022-02-18 |
| 200917060411 | 2020-09-17 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-35890 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
