Guardian Flight LLC

Active South Jordan, UT

Guardian Flight LLC Overview

Guardian Flight LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Friday, October 6, 2017 and is approximately seven years old, as recorded in documents filed with Nevada 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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Name
Randy Lyman ~ Background Report ~	President
Thomas Cook 61 ~ Background Report ~	Exec Vice President Secretary Executive Vice Presi
Karl Metcalf 26 ~ Background Report ~	Vice President of Ta Vice President Tax
Randel G. Owen 112 ~ Background Report ~	Executive Chairman
Edward Van Horne 85 ~ Background Report ~	Chief Executive Officer
Michael Preissler 48 ~ Background Report ~	Executive Vice Presi Chief Financial Officer
Edward Racht 26 ~ Background Report ~	Senior Vice Presiden
Eric Thomas 26 ~ Background Report ~	Senior Vice Presiden
Lisa Jacoba 26 ~ Background Report ~	Senior Vice Presiden
Jennifer Mardosz 25 ~ Background Report ~	Senior Vice Presiden
Sean Tuley 24 ~ Background Report ~	Senior Vice Presiden
Juan Serrano 6 ~ Background Report ~	Vice President Chief Information of
Keith Hovey 6 ~ Background Report ~	Vice President
Nathan Ward ~ Background Report ~	Vice President
Shanon Pollock ~ Background Report ~	Vice President
Brian Tierney 18 ~ Background Report ~	Senior Vice Presiden
Frederick W P Buttrell 10 ~ Background Report ~	Chief Executive Officer

Showing 8 records out of 17

Guardian Flight LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Air Medical Group Holdings LLC	Active			Member
Air Medical Group Holdings, Inc.	Inactive	2012	14	Manager

10888 S 300 W South Jordan, UT 84095 1001 Boardwalk Springs Pl O'Fallon, MO 63368 10888 S 300 West S South Jordan, UT 84095

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201728910071
Date Filed:	Friday, October 13, 2017

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802837247
Date Filed:	Friday, October 13, 2017

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0476072017-4
Date Filed:	Friday, October 6, 2017

Corporate Notes

Date	Type	Note
10/6/2017	Application for Foreign Registration
10/6/2017	Initial List	17-18
10/13/2017	Application for Registration
4/26/2018	Registered Agent Change
5/1/2018	Change of Registered Agent/Office
9/13/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Guardian Flight LLC

Active South Jordan, UT