Flightstats, Inc. Overview
Flightstats, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, August 18, 2016 and is approximately eight 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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Flightstats, Inc.
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Key People
Who own Flightstats, Inc.
Name | |
---|---|
Mark Kelsey 39 |
Chief Executive Officer
President
|
Jeff Kennedy |
Chairman
President
CEO
Director
Director
Secretary
Chief Executive Officer
|
Dominic Feltham 5 |
President
NonPres
|
Kelsey Mark 2 |
President
|
R. Tod Hutchinson |
CEO
CFO
Director
Director
|
Kenneth E. Fogarty 91 |
Treasurer
Director
NonDir
NonTreas
|
Mary V. Horgan 44 |
Treasurer
Secretary
|
Julie A. Goldweitz 58 |
Secretary
NonSec
|
Mark Tilden |
Director
Director
|
Tod Hutchinson |
Director
Chief Exec
Chief Executive Officer
Chief Financial Officer
|
Henk Pals |
Director
|
Renee P. Simonton 85 |
Vice President
|
Peter F. Dangoia 55 |
Vice President
|
Steve Wilson |
Vice President
|
Meara McLaughlin |
Vice President
|
Showing 8 records out of 15
Known Addresses for Flightstats, Inc.
Corporate Filings for Flightstats, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800016717 |
Date Filed: | Tuesday, October 2, 2001 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F13000004571 |
Date Filed: | Monday, October 21, 2013 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Oregon |
State ID: | 03943472 |
Date Filed: | Wednesday, September 14, 2016 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Oregon |
State ID: | E0407002016-3 |
Date Filed: | Wednesday, September 14, 2016 |
Date Expired: | Wednesday, March 20, 2019 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Oregon |
County: | NEW YORK |
State ID: | 4995853 |
Date Filed: | Thursday, August 18, 2016 |
DOS Process | C/O Ct Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/2/2001 | Application for Certificate of Authority | ||
1/28/2002 | Application for Amended Certificate of Authority | ||
1/28/2002 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
2/11/2005 | Tax Forfeiture | ||
8/14/2006 | Reversal of Tax Forfeiture | ||
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) | ||
5/25/2012 | Application for Amended Registration | ||
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) | ||
2/20/2015 | Tax Forfeiture | ||
8/11/2016 | Reinstatement | ||
9/14/2016 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
9/21/2016 | Initial List | ilo | |
12/31/2016 | Public Information Report (PIR) | ||
7/5/2017 | Annual List | ||
7/3/2018 | Annual List | ||
12/3/2018 | Certificate of Merger | ||
12/31/2018 | Public Information Report (PIR) | ||
1/22/2019 | Termination of Foreign Entity | ||
3/12/2019 | Merge Out |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
230 Park Ave New York, NY 10169
1105 N Market St Wilmington, DE 19801
522 SW 5th Ave Portland, OR 97204
317 SW Alder St Portland, OR 97204
These addresses are known to be associated with Flightstats, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records