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-nine 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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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
Pebbles Aviation LLC
Active

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:

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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