Airplanes, Inc. Overview
Airplanes, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, April 9, 1998 and is approximately twenty-six years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Airplanes, Inc.
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Key People
Who own Airplanes, Inc.
Name | |
---|---|
Philip Anson 50 |
Chief Executive Officer
President
CEO
Secretary
Director
|
Richard Huff 36 |
CFO
|
Richard Koenig 11 |
President
|
Donald M. Smith 10 |
President
|
Robert Greene 52 |
CEO
Chief Executive Officer
Director
|
Michael C. Sommers 47 |
Treasurer
Director
|
Known Addresses for Airplanes, Inc.
Corporate Filings for Airplanes, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | S35817 |
Date Filed: | Wednesday, March 6, 1991 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12042306 |
Date Filed: | Thursday, April 9, 1998 |
Registered Agent | National Registered Agents, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | NEW YORK |
State ID: | 4721221 |
Date Filed: | Thursday, March 5, 2015 |
DOS Process | Airplanes, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/9/1998 | Application For Certificate Of Authority | ||
11/20/1998 | Change Of Registered Agent/Office | ||
8/25/2000 | Tax Forfeiture | ||
3/5/2015 | Name History/Actual | Airplanes, Inc. | |
3/8/2016 | Reversal of Tax Forfeiture | ||
3/28/2016 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
6/21/2019 | Amendment to Registration - Conversion or Merger | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
2000 NE Jensen Beach Blvd Jensen Beach, FL 34957
1212 Guadalupe St Austin, TX 78701
28 Liberty St New York, NY 10005
These addresses are known to be associated with Airplanes, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records