Ameriflight, LLC Overview
Ameriflight, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, May 5, 1997 and is approximately twenty-seven years old, as recorded in documents 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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Ameriflight, LLC
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Key People
Who own Ameriflight, LLC
Name | |
---|---|
James Martell 14 |
Chairman
Manager
Member
|
Paul Chase 2 |
CEO
Manager
|
Sandy Smith 3 |
Manager
Member
Co-Chairman
|
William Folger 1 |
CFO
Manager
|
Alan Rusinowitz |
Manager
|
Paul Halter |
Vp Airline Op
|
Patrick Kremer |
Vp of Tech Oper
|
Ryan Balzarini |
Vp of Flight Op
|
Gary S. Richards 5 |
Partner
Manager
Managing Member
Director
Member
Member
Mmember
|
Jeff Drees 2 |
Partner
Manager
Managing Member
Member
Member
Mmember
|
Dave Derose 2 |
Partner
Manager
Managing Member
Member
Member
Chief Financial Officer
Mmember
|
Mark V. Livingston 15 |
Manager
Secretary
Vice President
|
Brian Randow |
Manager
Chief Executive Officer
|
Jennifer Dorris |
Manager
Director
Member
Chief Executive Officer
|
Ashish Ashish Karandikar |
Manager
|
Jens Joller |
Manager
|
Kostas Mallios |
Manager
|
Lori Brown |
Manager
|
Patrick Prince |
Manager
Member
|
Agnes Y. Rudolph 7 |
Treasurer
Assistant Treas.
|
Stephan Cretier 18 |
Director
|
Karen Seagle |
Secretary
|
Leela Blake |
Controller
|
Jim Thomforde |
Officer
|
Paul Chiesa |
Officer
|
David Moore |
Chief Financial Officer
|
Milan Doshi |
|
Chuck Gelhaar |
|
Sheri Larkin |
|
Showing 8 records out of 29
Companies for Ameriflight, LLC
Ameriflight, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pebbles Aviation LLC |
Active
|
Member
|
Known Addresses for Ameriflight, LLC
15001 NW 42nd Ave
Opa Locka, FL 33054
3280 E Foothill Blvd
Pasadena, CA 91107
1515 W 20th St
Dallas, TX 75261
2802 E Old Tower Rd
Phoenix, AZ 85034
16704 Tobacco Rd
Lutz, FL 33558
4700 W Empire Ave
Burbank, CA 91505
2161 E Avion Ave
Ontario, CA 91761
8580 NE 47th Ave
Portland, OR 97218
KY INTRNATL AIRPORT BO
Fort Mitchell, KY 41017
180 N 2400 W
Salt Lake City, UT 84116
Corporate Filings for Ameriflight, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11507606 |
Date Filed: | Monday, May 5, 1997 |
Registered Agent | Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 200714910015 |
Date Filed: | Friday, May 25, 2007 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M10000004325 |
Date Filed: | Friday, October 1, 2010 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0286222005-9 |
Date Filed: | Wednesday, May 11, 2005 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/5/1997 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
5/11/2005 | Articles of Organization | FEDEX TRK 7905-1103-2037SAE 5-12-05 | |
5/11/2005 | Miscellaneous | 5-12-05 | |
12/31/2005 | Public Information Report (PIR) | ||
1/19/2006 | Initial List | ||
5/15/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/2/2007 | Merge In | ||
5/25/2007 | Amendment to Registration - Conversion or Merger | ||
5/25/2007 | Early Election to Adopt Code | ||
5/31/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/22/2008 | Annual List | NO FSC 5/28/08 FAB | |
7/10/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/1/2010 | Annual List | 10/11 | |
12/31/2010 | Public Information Report (PIR) | ||
5/2/2011 | Annual List | 11-12 | |
6/12/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
3/26/2013 | Annual List | ||
4/24/2013 | Merge In | ||
8/30/2013 | Registered Agent Change | ||
9/9/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
5/14/2014 | Annual List | ||
12/29/2014 | Merge In | ||
5/27/2015 | Annual List | ||
7/28/2015 | Amended List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/17/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
2/23/2017 | Registered Agent Change | ||
4/24/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/25/2018 | Change of Registered Agent/Office | ||
1/26/2018 | Registered Agent Change | ||
5/22/2018 | Annual List | ||
6/6/2018 | Registered Agent Change | ||
6/7/2018 | Change of Registered Agent/Office | ||
3/22/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Ameriflight, LLC
Serial Number:
74512808
Drawing Code:
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
15001 NW 42nd Ave Opa Locka, FL 33054
3280 E Foothill Blvd Pasadena, CA 91107
1515 W 20th St Dallas, TX 75261
2802 E Old Tower Rd Phoenix, AZ 85034
16704 Tobacco Rd Lutz, FL 33558
4700 W Empire Ave Burbank, CA 91505
2161 E Avion Ave Ontario, CA 91761
8580 NE 47th Ave Portland, OR 97218
KY INTRNATL AIRPORT BO Fort Mitchell, KY 41017
180 N 2400 W Salt Lake City, UT 84116
These addresses are known to be associated with Ameriflight, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records