Sky Chefs, Inc.
Active Irving, TX
Sky Chefs, Inc. Overview
Sky Chefs, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, October 31, 1941 and is approximately eighty-five years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Sky Chefs, Inc.
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Key People
Who own Sky Chefs, Inc.
| Name | |
|---|---|
| John Rutjes 7 |
President
Senior Vice Presiden
NonTreas
Treasurer
|
| James Wroath 5 |
President
Chief Executive Officer
NonPres
|
| Michael Arterberry 2 |
Treasurer
Secretary
|
| Erdmann Rauer 2 |
Director
|
| Anne Sparks 7 |
Secretary
NonSec
Vice President
|
| Don Hinderliter 3 |
Secretary
|
| Thomas J. Lee 11 |
Assistant Secretary
Treasurer
Secretary
Assistant Sec.
NonTreas
|
| Adriaan Van Eeden 5 |
Assistant Secretary
Treasurer
Secretary
|
| Ulf Mueller 3 |
Assistant Secretary
|
| Tone Cresswell 2 |
|
| David Dennis 1 |
|
| Erdman Rauer |
NonDir
Director
|
| Jochen Mueller 5 |
President
CEO
Chief Executive Officer
Secretary
|
| Sondra Lehman 3 |
President
|
| Dennis Sadlowski 1 |
President
Secretary
|
| Denn Sadlowski |
President
|
| Axel Bilstein 2 |
CFO
|
| Vacant Vacant 2 |
Treasurer
Secretary
|
| Arnd Schwierholz 1 |
Treasurer
Vice President
Senior Vice Presiden
|
| Howard Janco 6 |
Secretary
|
| Kent Cain 6 |
Secretary
Assistant Sec.
Assistant Secretary
|
| John Lilley 3 |
Secretary
Vice President
|
| Walter Gehl 1 |
Director
|
| Anne S. Crowe 1 |
Secretary
|
| Cain Kent 1 |
Secretary
|
| Howard Jones |
Secretary
|
| Lehman Sondra |
Secretary
|
| Gehl Walter |
Director
|
Showing 8 records out of 28
Corporate Filings for Sky Chefs, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 838335 |
| Date Filed: | Monday, May 2, 1977 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 1061306 |
| Date Filed: | Monday, December 8, 1941 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00191666 |
| Date Filed: | Wednesday, December 2, 1942 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C16820-1995 |
| Date Filed: | Thursday, September 28, 1995 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 34099 |
| Date Filed: | Friday, October 31, 1941 |
| Registered Agent | C T Corporation System |
| DOS Process | Ct Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/31/1941 | Name History/Actual | Flagship Inns, Inc. |
|
12/8/1941 | Application for Certificate of Authority | |
|
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2/25/1942 | Name History/Actual | Sky Chefs, Inc. |
|
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2/28/1942 | Application for Amended Certificate of Authority | |
|
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12/17/1951 | Application for Amended Certificate of Authority | |
|
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7/1/1960 | Application for Amended Certificate of Authority | |
|
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12/17/1961 | Application for Amended Certificate of Authority | |
|
|
12/1/1971 | Application for Amended Certificate of Authority | |
|
|
11/15/1972 | Name History/Actual | Flagship International, Inc. |
|
|
11/20/1972 | ACACHG | |
|
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7/23/1986 | Name History/Actual | Sky Chefs, Inc. |
|
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7/30/1986 | Application For Amended Certificate Of Authority | |
|
|
6/21/1989 | Maintenance | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
9/28/1995 | Foreign Qualification | |
|
|
12/14/1995 | Initial List | |
|
|
9/26/1996 | Annual List | |
|
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9/18/1997 | Annual List | |
|
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12/6/1998 | Annual List | |
|
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10/21/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
10/20/2000 | Annual List | |
|
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12/5/2001 | Annual List | |
|
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10/9/2002 | Annual List | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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12/29/2003 | Annual List | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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10/7/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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10/31/2005 | Annual List | |
|
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9/25/2006 | Annual List | 06-07 |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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9/24/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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10/6/2008 | Annual List | 08-09 |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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9/21/2009 | Annual List | 09-10 |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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10/25/2010 | Annual List | 10-11 |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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11/3/2011 | Annual List | |
|
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8/17/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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7/26/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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9/29/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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8/7/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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9/7/2016 | Annual List | |
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9/27/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
|
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8/8/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
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4/19/2019 | Change of Registered Agent/Office | |
|
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4/19/2019 | Registered Agent Change | |
|
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7/19/2019 | Change of Name or Address by Registered Agent | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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7/17/2020 | Application for Amended Registration | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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