Allegiant Air LLC Overview
Allegiant Air LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Tuesday, January 27, 2004 and is approximately twenty years old, according to public records filed with Nevada Secretary of State.
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Allegiant Air LLC
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Key People
Who own Allegiant Air LLC
Name | |
---|---|
John T. Redmond 14 |
CEO
Manager
Director
Member
President
|
Gregory Anderson 1 |
President
Director
CFO
Vice President
Pao
|
Robert Neal 10 |
CFO
Director
|
Robert B. Goldberg 7 |
Director
Secretary
|
Scott Sheldon 18 |
Manager
Member
Director
Chief Financial Officer
COO
|
Scott Deangelo 1 |
Director
Cmo
|
Robert P. Wilson |
Director
Cio
Other
|
Andrew C. Levy 13 |
President
Manager
Director
Member
|
Maurice Gallagher 63 |
CEO
Manager
Member
Director
Chief Executive Officer
|
Jude Bricker 5 |
Manager
Treasurer
Director
Member
Chief Operating Officer
Svp
|
Robert L. Priddy 1 |
Manager
Director
|
Michael Falk |
Manager
Director
|
Declan Ryan |
Manager
Director
|
Scott M. Allard 1 |
Director
Chief Financial Officer
Chief Information of
|
Showing 8 records out of 14
Companies for Allegiant Air LLC
Allegiant Air 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 |
---|---|---|---|---|
Allegiant Travel Company LLC |
Inactive
|
2005 |
Manager
|
Other Companies for Allegiant Air LLC
Allegiant Air LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ft. Lauderdale Fuel Facilities LLC |
Active
|
2011 |
1
|
Managing Member
|
Orlando Fuel Facilities LLC |
Inactive
|
2009 |
1
|
Manager
|
Known Addresses for Allegiant Air LLC
Corporate Filings for Allegiant Air LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M05000001059 |
Date Filed: | Monday, February 28, 2005 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800489276 |
Date Filed: | Wednesday, May 4, 2005 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 200410710085 |
Date Filed: | Monday, March 15, 2004 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
State ID: | LLC1340-2004 |
Date Filed: | Tuesday, January 27, 2004 |
Registered Agent | Scott Sheldon |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | Orange |
State ID: | 3275827 |
Date Filed: | Tuesday, November 1, 2005 |
DOS Process | Allegiant Air, LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/27/2004 | Articles of Organization | ||
2/6/2004 | Initial List | ||
4/26/2004 | Merger | ARTICLES OF MERGER FILED MERGING ALLEGIANT AIR (CA) INC. A (CA) CORPORATION QUALIFIED IN NV (C11487-2003) INTO THIS CORPORATION. EFF DATE 05-03-04 (6PGS)FR | |
1/26/2005 | Annual List | List of Officers for 2005 to 2006 | |
5/4/2005 | Application for Certificate of Authority | ||
11/1/2005 | Name History/Actual | Allegiant Air, LLC | |
12/31/2005 | Public Information Report (PIR) | ||
2/17/2006 | Annual List | ||
12/20/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
11/8/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/20/2008 | Registered Agent Address Change | ||
12/31/2008 | Public Information Report (PIR) | ||
1/16/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
2/1/2010 | Annual List | ||
12/17/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/28/2011 | Annual List | ||
11/1/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
1/6/2014 | Annual List | ||
9/19/2014 | Amended List | ||
11/3/2014 | Registered Agent Change | ||
11/10/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/3/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
11/15/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/3/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
11/8/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Previous Trademarks for Allegiant Air LLC
Serial Number:
75498507
Drawing Code: 1000
|
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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3
Known Addresses
3301 N Buffalo Dr Las Vegas, NV 89129
8360 S Durango Dr Las Vegas, NV 89113
1201 N Town Center Dr Las Vegas, NV 89144
These addresses are known to be associated with Allegiant Air LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records