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Horizon Air Industries, Inc.
Active Seattle, WA
(206)241-6757
Horizon Air Industries, Inc. Overview
Horizon Air Industries, Inc. filed as a Foreign Corporation in the State of Nevada on Friday, July 23, 1982 and is approximately forty-two years old, as recorded in documents filed with Nevada Secretary 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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Horizon Air Industries, Inc.
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Key People
Who own Horizon Air Industries, Inc.
| Name | |
|---|---|
| Joseph A. Sprague 1 |
President
|
| Carlos Zendejas |
VP Flight Op
|
| Shelly Parker |
VP Inflight
|
| Bradley D. Tilden 2 |
NonDir
Chairman
President
Director
Chief Executive Officer
|
| Gary L. Beck 1 |
NonPres
President
Chief Executive Officer
|
| Mark Eliasen 2 |
NonTreas
Treasurer
Vice President
Finance
|
| Jennifer Thompson 1 |
NonSec
Assistant Corporate
Corporate Secretary
|
| Gavin Jones |
VP Maintenan
|
| Phyllis J. Campbell 3 |
Chairman
Director
Pacific Northwest
Jp Morga
|
| Ben Minicucci 2 |
President
Chief Operating Officer
|
| William S. Ayer 1 |
President
CEO
Director
|
| Glenn S. Johnson 1 |
President
|
| Eric K. Yeaman 1 |
President
Director
Chief Operating Officer
|
| J. Kenneth Thompson |
President
Director
Chief Executive Officer
|
| David L. Campbell |
President
|
| Patricia M. Bedient 8 |
Director
Governing Person
|
| Helvi Sandvik 8 |
Director
Former President
Nana Developmen
|
| Marion C. Blakey 7 |
Director
Chief Executive Officer
Former P
Former Prsident
|
| Jessie J. Knight 3 |
Director
|
| Kathy Savitt 3 |
Director
|
| Shannon K. Alberts 2 |
Secretary
|
| Dennis F. Madsen 1 |
Director
|
| Dhiren R. Fonseca 1 |
Director
Ptr
Certares
|
| James Beer 1 |
Director
Chief Financial Officer
Atlassian
|
| R. M. Langland |
Director
|
| Byron I. Mallott |
Director
|
| Chris Berry 1 |
Vice President
Finance
Conts
|
| Ann E. Ardizzone 1 |
Vice President
Strategic Sourcing
Supply Cha
|
| Kurtis R. Kinder 1 |
Vice President
Engineering
Maintenance
|
| Kevin J. Ger 1 |
Vice President
Revenue Management
|
| Charu Jain 1 |
Vice President
Chief Information of
|
| Donald Shane Jones 1 |
Vice President
Airport Real Estate
|
| Wayne W. Newton 1 |
Vice President
Airport Operation
Customer Se
|
| Diana Birkett Rakow 1 |
Vice President
External Relations
|
| Brooke A. Vatheuer 1 |
Vice President
Finance and Planning
|
| Annabel R. Chang |
Vice President
|
| David J. Oppenheim |
Vice President
Sales
|
| Brandon S. Pedersen 2 |
Chief Financial Officer
Executive Vice Presi
Finance
|
| Andrea L. Schneider 1 |
Vp People
|
| David Kuhl 1 |
Vp Information Techn
|
| Shane Tackett 1 |
Executive Vice Presi
Planning
Strategy
|
| Sangita Woerner 1 |
Vp Marketing
|
| Andrew R. Harrison 1 |
Chief Compliance Off
Executive Vice Presi
|
| Jeffrey M. Butler 1 |
Vp Inflight
Call Center Services
|
| Kyle B. Levine 1 |
Assistant Corporate
Compliance Off
Corporate Secretary
General Counsel
Vp Legal
Chief Ethics
|
| Constance E. Von Muehlen 1 |
Governing Person
|
| Raymond L. Conner 1 |
Governing Person
|
| Todd R. Sproul 1 |
Vp System Operations
|
| Max J. Tidwell 1 |
Security
Vp Safety
|
| Diana Shaw |
Vp Customer Service
|
| George A. Knobloch |
Engineering
Vp Maintenance
|
| John W. Hornbrook |
Vp Flight Operations
|
| Jeanne E. Gammon |
Assistant Corporate
|
| John Hornibrook |
VP Flight Op
|
| Peggy M. Willingham |
VP People
|
| John Kirby 1 |
Vp Capacity Planning
|
| Matthew Prainito 1 |
VP Station
|
Showing 8 records out of 57
Known Addresses for Horizon Air Industries, Inc.
PO Box 9777
Federal Way, WA 98063
3213 W Wheeler St
Seattle, WA 98199
1000 Wilson Blvd
Arlington, VA 22209
1301 2nd Ave
Seattle, WA 98101
701 First Ave
Sunnyvale, CA 94089
PO Box 68900
Seattle, WA 98168
19300 International Blvd
Seattle, WA 98188
1875 Explorer St
Reston, VA 20190
1120 Huffman Rd
Anchorage, AK 99515
8330 Century Park Ct
San Diego, CA 92123
Corporate Filings for Horizon Air Industries, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Washington |
| State ID: | 01801938 |
| Date Filed: | Thursday, September 19, 1991 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Washington |
| State ID: | C4334-1982 |
| Date Filed: | Friday, July 23, 1982 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Washington |
| County: | Albany |
| State ID: | 3494686 |
| Date Filed: | Monday, March 26, 2007 |
| Date Expired: | Wednesday, January 16, 2013 |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802795467 |
| Date Filed: | Friday, August 18, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/23/1982 | Foreign Qualification | |
|
|
1/23/1984 | Amendment | HORIZON AIRLINES, INC. B B 001 STOCK WAS $200,000 |
|
|
7/24/1987 | Amendment | ARTICLES OF MERGER: MERGING AAG ACQUISITION CORPORATION (A DELAWARE CORP.), NOT QUAL. IN NEVADA, INTO THIS CORP... |
|
|
9/25/1998 | Annual List | |
|
|
7/26/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
7/12/2000 | Annual List | |
|
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8/14/2001 | Annual List | |
|
|
7/11/2002 | Annual List | |
|
|
8/7/2003 | Annual List | |
|
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1/5/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 JPH |
|
|
7/6/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
6/24/2005 | Annual List | |
|
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5/22/2006 | Annual List | |
|
3/26/2007 | Name History/Actual | Horizon Air Industries, Inc. |
|
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5/21/2007 | Annual List | |
|
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7/15/2008 | Annual List | |
|
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10/7/2009 | Annual List | |
|
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7/8/2010 | Annual List | |
|
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5/25/2011 | Annual List | |
|
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6/18/2012 | Annual List | |
|
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6/12/2013 | Annual List | |
|
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5/28/2014 | Annual List | |
|
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7/9/2015 | Annual List | |
|
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7/12/2016 | Annual List | |
|
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6/21/2017 | Annual List | |
|
8/18/2017 | Application for Registration | |
|
|
8/22/2017 | Certificate of Assumed Business Name | |
|
|
5/10/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
PO Box 9777 Federal Way, WA 98063
3213 W Wheeler St Seattle, WA 98199
1000 Wilson Blvd Arlington, VA 22209
1301 2nd Ave Seattle, WA 98101
701 First Ave Sunnyvale, CA 94089
PO Box 68900 Seattle, WA 98168
19300 International Blvd Seattle, WA 98188
1875 Explorer St Reston, VA 20190
1120 Huffman Rd Anchorage, AK 99515
8330 Century Park Ct San Diego, CA 92123
Wiki
4
Corporate Records
