| Name: | VOLAIRE AVIATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2017 (8 years ago) |
| Entity Number: | 5082543 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Indiana |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 11415 Amberleigh Cir., FISHERS, IN, United States, 46037 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| JACK PENNING | Chief Executive Officer | 7441 NORTH CALLE SIN CELO, TUCSON, AZ, United States, 85718 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-25 | 2025-02-25 | Address | 7441 NORTH CALLE SIN CELO, TUCSON, AZ, 85718, USA (Type of address: Chief Executive Officer) |
| 2025-02-25 | 2025-02-25 | Address | 103 NW ENGLEMAN ST., PORTLAND, OR, 97229, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2025-02-25 | Address | 103 NW ENGLEMAN ST., PORTLAND, OR, 97229, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-02-27 | Address | 103 NW ENGLEMAN ST., PORTLAND, OR, 97229, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2025-02-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-02-27 | 2025-02-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-02-27 | 2023-02-27 | Address | 103 NW ENGLEMAN ST., PORTLAND, OR, 97229, USA (Type of address: Chief Executive Officer) |
| 2017-02-08 | 2023-02-27 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-02-08 | 2023-02-27 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250225004003 | 2025-02-25 | BIENNIAL STATEMENT | 2025-02-25 |
| 230227003681 | 2023-02-27 | BIENNIAL STATEMENT | 2023-02-01 |
| 210224060230 | 2021-02-24 | BIENNIAL STATEMENT | 2021-02-01 |
| 190227060103 | 2019-02-27 | BIENNIAL STATEMENT | 2019-02-01 |
| 170208000872 | 2017-02-08 | APPLICATION OF AUTHORITY | 2017-02-08 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
