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Lad (Aviation), Inc.
Active Addison, TX
Lad (Aviation), Inc. Overview
Lad (Aviation), Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, September 11, 2001 and is approximately twenty-five years old, as recorded in documents filed with Texas Secretary of State.
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Lad (Aviation), Inc.
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Key People
Who own Lad (Aviation), Inc.
| Name | |
|---|---|
| Vince Cole 1 |
President
Director
|
| Brenton A. Parr 3 |
CFO
Director
Treasurer
Senior Vp
Vice President
Senior Vice Presiden
Chief Financial Officer
|
| Christopher E. Schaffer 7 |
President
|
| Conor Bagnall 4 |
CFO
|
| Danielle Kaminski |
Director
V.P.
Vice President
|
| Kristina Keane 5 |
Secretary
|
| Anthony R. Filiato 5 |
Secretary
|
| John S. Young |
Chairman
President
Director
Secretary
|
| Cullen Sophy 2 |
President
|
| Paul H. Leonard |
President
CEO
Director
Senior Vp
Vice President
Chief Executive Officer
Senior Vice Presiden
|
| Joseph G. Roach 6 |
Director
|
| Richard P. Boeschen |
Director
Secretary
|
| Mark Kenway |
Director
|
| Stephen J. Matthews |
Director
|
| J. G. Roach |
Director
|
| T. S. Ely |
Director
|
| Mark R. Gosden 2 |
Vice President
|
| Thomas D. Ely 1 |
Vice President
|
| Damian Kay |
Vice President
|
| Thomas Loegering |
Vice President
|
| Brenton Farr |
Chief Financial Officer
Senior Vice Presiden
|
Showing 8 records out of 21
Other Companies for Lad (Aviation), Inc.
Lad (Aviation), Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Syndicate Claim Services LLC |
Active
|
2
|
Member
|
Corporate Filings for Lad (Aviation), Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F01000005223 |
| Date Filed: | Friday, October 5, 2001 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800009507 |
| Date Filed: | Tuesday, September 11, 2001 |
| Registered Agent | C T Corporation |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02365481 |
| Date Filed: | Friday, November 16, 2001 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | Suffolk |
| State ID: | 3919528 |
| Date Filed: | Thursday, March 4, 2010 |
| DOS Process | Lad (Aviation), Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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1/1/0001 | 07Change of Registered Agent/Office | |
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1/1/0001 | 08Change of Name or Address by Registered Agent | |
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1/1/0001 | 12Certificate of Assumed Business Name | |
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1/1/0001 | 12Certificate of Assumed Business Name | |
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1/1/0001 | 12Certificate of Assumed Business Name | |
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1/1/0001 | 12Certificate of Assumed Business Name | |
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1/1/0001 | 18Reinstatement | |
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1/1/0001 | 19Public Information Report (PIR) | |
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1/1/0001 | 19Public Information Report (PIR) | |
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1/1/0001 | 19Public Information Report (PIR) | |
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1/1/0001 | 19Public Information Report (PIR) | |
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1/1/0001 | 19Public Information Report (PIR) | |
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1/1/0001 | 19Public Information Report (PIR) | |
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1/1/0001 | 20Tax Forfeiture | |
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5/12/1920 | 19Public Information Report (PIR) | |
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9/11/2001 | Articles of Incorporation | |
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5/20/2002 | Certificate of Assumed Business Name | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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6/25/2007 | Change of Registered Agent/Office | |
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10/29/2007 | Certificate of Assumed Business Name | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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3/4/2010 | Name History/Actual | Lad (Aviation), Inc. |
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12/31/2010 | Public Information Report (PIR) | |
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1/13/2011 | Change of Registered Agent/Office | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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11/30/2015 | Change of Registered Agent/Office | |
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12/31/2015 | Public Information Report (PIR) | |
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8/15/2016 | Change of Name or Address by Registered Agent | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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8/16/2019 | Certificate of Assumed Business Name | |
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10/4/2019 | Certificate of Assumed Business Name | |
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10/4/2019 | Certificate of Assumed Business Name | |
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12/31/2019 | Public Information Report (PIR) | |
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1/9/2020 | 01Articles of Incorporation | |
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2/5/2020 | 12Certificate of Assumed Business Name | |
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2/28/2020 | Tax Forfeiture | |
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3/4/2020 | 19Public Information Report (PIR) | |
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4/1/2020 | 19Public Information Report (PIR) | |
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5/6/2020 | 19Public Information Report (PIR) | |
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8/3/2020 | 19Public Information Report (PIR) | |
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10/5/2020 | Certificate of Assumed Business Name | |
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10/9/2020 | 19Public Information Report (PIR) | |
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11/1/2020 | 07Change of Registered Agent/Office | |
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11/9/2020 | 19Public Information Report (PIR) | |
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6/9/2021 | Certificate of Assumed Business Name | |
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10/22/2021 | Certificate of Assumed Business Name | |
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4/12/2120 | 19Public Information Report (PIR) | |
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12/12/2120 | 19Public Information Report (PIR) | |
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8/12/2420 | 19Public Information Report (PIR) | |
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10/12/2620 | 19Public Information Report (PIR) | |
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7/6/2720 | 07Change of Registered Agent/Office | |
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6/12/3120 | 19Public Information Report (PIR) | |
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7/10/3120 | 12Certificate of Assumed Business Name |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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