Flightaware LLC
Active Houston, TX
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 twenty-one 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
|
| Karl Lehenbauer |
Director
Cto
Controller
|
| Jennifer Boivin |
Treasurer
Secretary
|
| 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 |
|---|---|---|---|
| Arinc Incorporated |
Active
|
Member
|
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 | |
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12/31/2006 | Public Information Report (PIR) | |
|
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5/21/2007 | Change of Registered Agent/Office | |
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12/31/2007 | Public Information Report (PIR) | |
|
4/8/2008 | Name History/Actual | Flightaware LLC |
|
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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11/2/2011 | 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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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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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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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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1/25/2021 | Change of Registered Agent/Office | |
|
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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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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