Pattonair USA, Inc. Overview
Pattonair USA, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, August 17, 1988 and is approximately thirty-six years old, as recorded in documents filed with Texas Secretary of State.
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Pattonair USA, Inc.
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Key People
Who own Pattonair USA, Inc.
Name | |
---|---|
David Coleal 4 |
President
Director
|
Coleal David 2 |
President
CEO
|
Wayne Richard Hollinshead 2 |
Chief Executive Officer
President
Director
Chief Executive Officer
|
Raymond Carney 5 |
CFO
|
Mary Ann Sigler 276 |
Treasurer
Director
Vice President
V.P.
|
Joe Kaczorowski 7 |
Secretary
|
Eva M. Kalawski 278 |
Vice President
V.P.
|
John G. Holland 44 |
Vice President
Secretary
|
Dawn Walloch 130 |
ATreasurer
Treasurer
Secretary
Assistant Treasurer
|
Barbara Velasco 98 |
ASecretary
Treasurer
Secretary
Assistant Secretary
|
Justin A. Maroldi 52 |
ASecretary
Treasurer
Secretary
|
Alan Rian Arnett 2 |
President
Vice President
Governing Person
|
Paul Fanelli 1 |
President
|
John Schneider 1 |
President
Director
Secretary
|
Aaron Mooi 1 |
President
CEO
Director
Secretary
|
Brian Long 1 |
President
Governing Person
|
Richard Gale |
President
|
Chris Houston |
President
|
Timothy S. Gallagher 2 |
CFO
|
Tim Sale 1 |
CFO
Treasurer
|
Liz Camplejohn |
CFO
|
Carney Raymond |
CFO
|
Tom Zelewski |
CFO
Chief Financial Officer
|
Christopher An Humphreys |
CFO
|
Shari Shoultz |
Treasurer
|
Suneet K. Agarwal 44 |
Secretary
|
Peter Ahye 1 |
Director
Chief Financial Officer
|
Steve Halford |
Vice President
|
Sonja Nagel |
Vice President
|
Nathan Hawkins |
Vice President
|
Frank Cowle |
Vice President
|
Kevin Holovach |
Vice President
|
Shahram Haghighi 27 |
Assistant Secretary
|
Dawn R. Landry 3 |
|
Kristen Demarco |
|
Kristen McKenzie |
|
Showing 8 records out of 36
Known Addresses for Pattonair USA, Inc.
360 N Crescent Dr
Beverly Hills, CA 90210
3850 Shaw Blvd
Naples, FL 34117
200 Saw Mill River Rd
Hawthorne, NY 10532
PO Box 185369
Fort Worth, TX 76181
1900 Robotics Pl
Fort Worth, TX 76118
2601 Meacham Blvd
Fort Worth, TX 76137
861 Kelly Rd
Cumberland, MD 21502
28 Liberty St
New York, NY 10005
360 N South
Beverly Hills, CA 90210
Corporate Filings for Pattonair USA, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 108633200 |
Date Filed: | Wednesday, August 17, 1988 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000000063 |
Date Filed: | Tuesday, January 5, 2010 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02008008 |
Date Filed: | Wednesday, April 16, 1997 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | WESTCHESTER |
State ID: | 2134254 |
Date Filed: | Wednesday, April 16, 1997 |
DOS Process | Pattonair Usa, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/17/1988 | Articles Of Incorporation | ||
8/30/1988 | Restated Articles Of Incorporation | ||
9/1/1989 | Articles Of Amendment | ||
9/27/1989 | Change Of Registered Agent/Office | ||
4/11/1994 | Change Of Registered Agent/Office | ||
5/13/1996 | Change Of Registered Agent/Office | ||
3/7/1997 | Articles Of Amendment | ||
4/16/1997 | Name History/Actual | Abscoa Industries, Inc. | |
9/21/2001 | Change of Registered Agent/Office | ||
7/22/2002 | Articles of Amendment | ||
8/22/2002 | Articles of Correction | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
4/14/2005 | Change of Registered Agent/Office | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
7/10/2007 | Articles of Amendment | ||
7/13/2007 | Name History/Actual | Pattonair USA, Inc. | |
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
9/10/2010 | Certificate of Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
7/22/2013 | Change of Registered Agent/Office | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
11/6/2017 | Restated Certificate of Formation | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
5/23/2022 | Certificate of Assumed Business Name | ||
12/31/2022 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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9
Known Addresses
360 N Crescent Dr Beverly Hills, CA 90210
3850 Shaw Blvd Naples, FL 34117
200 Saw Mill River Rd Hawthorne, NY 10532
PO Box 185369 Fort Worth, TX 76181
1900 Robotics Pl Fort Worth, TX 76118
2601 Meacham Blvd Fort Worth, TX 76137
861 Kelly Rd Cumberland, MD 21502
28 Liberty St New York, NY 10005
360 N South Beverly Hills, CA 90210
These addresses are known to be associated with Pattonair USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records