Total Airport Services, LLC Overview
Total Airport Services, LLC filed as a Articles of Incorporation in the State of California on Monday, November 15, 2004 and is approximately twenty-two years old, as recorded in documents filed with California Secretary of State.
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Total Airport Services, LLC
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Key People
Who own Total Airport Services, LLC
| Name | |
|---|---|
| William J. Evans |
President
CEO
Member
Chief Executive Officer
Governing Person
|
| Silvio Tano |
Member
CEO
|
| Scott Offerdahl 1 |
Treasurer
Governing Person
|
| Denny J. Eichenbaum 2 |
Member
Senior Vp
Governing Person
Senior Vice Presiden
|
| Anit Rikhy |
Member
|
| Gail Hernandez |
Secretary
|
| Adriano Pereira |
Vice President-Finan
|
Companies for Total Airport Services, LLC
Total Airport Services, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ccr Usa Airport Management, Inc. |
Inactive
|
Member
|
||
| Jack Holding , Inc |
Inactive
|
Member
|
Corporate Filings for Total Airport Services, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800489621 |
| Date Filed: | Friday, May 6, 2005 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 02683039 |
| Date Filed: | Monday, November 15, 2004 |
| Registered Agent | Gene E. Gregg |
California Secretary of State
| Filing Type: | Domestic |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 201530010114 |
| Date Filed: | Tuesday, October 27, 2015 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201530310187 |
| Date Filed: | Friday, October 30, 2015 |
| Registered Agent | Juliette Harrhy |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/6/2005 | Application for Certificate of Authority | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
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) | |
|
11/5/2015 | Amendment to Registration - Conversion or Merger | |
|
12/21/2015 | Change of Registered Agent/Office | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
9/21/2022 | Change of Registered Agent/Office |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records