| Name: | FLIGHTAWARE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Apr 2008 (17 years ago) |
| Entity Number: | 3655349 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-24 | 2024-04-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-24 | 2024-04-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-18 | 2021-11-24 | Address | 11 GREENWAY PLAZA, STE 2900, HOUSTON, TX, 77046, USA (Type of address: Service of Process) |
| 2012-04-17 | 2018-04-18 | Address | EIGHT GREENWAY PLAZA, STE 1300, HOUSTON, TX, 77046, USA (Type of address: Service of Process) |
| 2008-04-08 | 2012-04-17 | Address | EIGHT GREENWAY PLAZA, STE.1150, HOUSTON, TX, 77046, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404000194 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220414001872 | 2022-04-14 | BIENNIAL STATEMENT | 2022-04-01 |
| 211124000192 | 2021-11-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-23 |
| 200410060348 | 2020-04-10 | BIENNIAL STATEMENT | 2020-04-01 |
| 180418006049 | 2018-04-18 | BIENNIAL STATEMENT | 2018-04-01 |
| 140409006302 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120417002916 | 2012-04-17 | BIENNIAL STATEMENT | 2012-04-01 |
| 100503002765 | 2010-05-03 | BIENNIAL STATEMENT | 2010-04-01 |
| 080408000101 | 2008-04-08 | APPLICATION OF AUTHORITY | 2008-04-08 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
