Flightaware LLC Overview
Flightaware LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, June 13, 2005 and is approximately nineteen years old, as recorded in documents filed with Texas Secretary of State.
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Flightaware LLC
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Key People
Who own Flightaware LLC
Name | |
---|---|
Daniel A. Baker 3 |
CEO
Director
Member
Owner
Chief Executive Officer
|
Jennifer Boivin |
Treasurer
Secretary
|
Karl Lehenbauer |
Director
Cto
Controller
|
Karl Lehenbaur |
Director
Controller
Cto
|
Daniel A. Baxer |
Director
Chief Executive Officer
|
David McNett |
Director
Chief Information of
Cio
|
Jennifer Lennon |
|
Companies for Flightaware LLC
Flightaware 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 |
---|---|---|---|---|
Arinc Incorporated |
Active
|
Member
|
Known Addresses for Flightaware LLC
Corporate Filings for Flightaware LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800505381 |
Date Filed: | Monday, June 13, 2005 |
Registered Agent | Daniel A. Baker |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 3655349 |
Date Filed: | Tuesday, April 8, 2008 |
DOS Process | Flightaware LLC |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 202109510732 |
Date Filed: | Friday, March 19, 2021 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M21000002011 |
Date Filed: | Tuesday, February 16, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/13/2005 | Articles of Organization | ||
12/31/2006 | Public Information Report (PIR) | ||
5/21/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
4/8/2008 | Name History/Actual | Flightaware LLC | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
11/2/2011 | Change of Registered Agent/Office | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/25/2021 | Change of Registered Agent/Office | ||
12/31/2021 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
11 Greenway Plz Houston, TX 77046
8 Greenway Plz Houston, TX 77046
2450 Louisiana St Houston, TX 77006
These addresses are known to be associated with Flightaware LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records