Airnet Systems, Inc. Overview
Airnet Systems, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Monday, March 18, 1996 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Airnet Systems, Inc.
Name | |
---|---|
John Dupuy 3 |
President
CEO
Director
|
George Gonzalez 2 |
CEO
|
Joel E. Biggerstaff 1 |
CEO
Director
Chairman of the Boar
|
Gary W. Qualmann 2 |
CFO
Treasurer
Secretary
Vice President
|
Fred Deleeuw 2 |
CFO
Treasurer
Secretary
|
John Caple 4 |
Director
|
Andrew Brown 3 |
Director
|
Bruce Parker 2 |
Director
|
Russell M. Gertmenian 1 |
Director
|
James E. Riddle |
Director
Director
|
Donald Creston |
Secretary
|
James Chadwick |
Director
|
Gerald Hellerman |
Director
|
Jeffrey Harris |
Senior Vp
Vice President
|
Larry M. Glasscock |
Senior Vp
|
Wynn D. Peterson 1 |
Vice President
|
Craig Leach |
Vice President
|
Known Addresses for Airnet Systems, Inc.
Corporate Filings for Airnet Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000001367 |
Date Filed: | Monday, March 18, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 10905606 |
Date Filed: | Monday, March 18, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Ohio |
State ID: | C6023-1996 |
Date Filed: | Monday, March 18, 1996 |
Date Expired: | Tuesday, April 1, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Ohio |
County: | New York |
State ID: | 2010822 |
Date Filed: | Monday, March 18, 1996 |
Date Expired: | Wednesday, June 29, 2016 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/18/1996 | Application For Certificate Of Authority | ||
3/18/1996 | Foreign Qualification | ||
3/18/1996 | Name History/Actual | Airnet Systems, Inc. | |
1/30/1998 | Articles Of Merger | ||
3/3/1998 | Annual List | ||
9/30/1998 | Articles Of Merger | ||
4/11/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/24/2000 | Annual List | ||
2/27/2001 | Annual List | ||
2/26/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
2/14/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/10/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/10/2005 | Annual List | ||
4/3/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/28/2007 | Annual List | ||
3/31/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
3/18/2009 | Annual List | ||
4/7/2009 | Change of Registered Agent/Office | ||
4/9/2009 | Registered Agent Change | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
7/9/2010 | Registered Agent Change | ||
7/13/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
2/17/2011 | Annual List | ||
2/10/2012 | Tax Forfeiture | ||
2/23/2012 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
6/21/2012 | Reinstatement | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
2/21/2014 | Tax Forfeiture | ||
4/2/2015 | Commercial Registered Agent Resignation | CRAR EMAILED 4/15/15 HG |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Sunday, April 28, 2024
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