Primeflight Aviation Services, Inc.

Active Nashville, TN

(615)312-7856

Primeflight Aviation Services, Inc. Overview

Primeflight Aviation Services, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, April 9, 2002 and is approximately twenty-two years old, according to public records 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.

Name
Dan Bucaro 13 ~ Background Report ~	President NonPres CEO Chief Executive Officer
Clinton Roeder 10 ~ Background Report ~	CFO Treasurer
Keith G. Wolken 9 ~ Background Report ~	Chief Executive Officer President CEO Director NonDir NonPres
Allen Ashcraft 5 ~ Background Report ~	Secretary NonSec Treasurer
R. Allen Ashcraft 11 ~ Background Report ~	Secretary Executive Vice President
Doug Brandely ~ Background Report ~	Director
James Shilito ~ Background Report ~	Director
Robert Hiegel 7 ~ Background Report ~	NonTreas Treasurer Chief Financial Officer Executive Vice President
David Stonehill ~ Background Report ~	NonDir Director
David Stonchill ~ Background Report ~	Chairman
Xeing G. Wolken ~ Background Report ~	President Director
Dan Bacaro ~ Background Report ~	President
Hiram A. Cox 9 ~ Background Report ~	Treasurer Secretary NonSec NonTreas
Kiram A. Cox ~ Background Report ~	Treasurer Secretary
Gerald L. Wolken 10 ~ Background Report ~	Director
Thomas R. Riley 9 ~ Background Report ~	Director
Patrick J. Burke 8 ~ Background Report ~	Director
James Shillito ~ Background Report ~	Director
James Shillilo ~ Background Report ~	Director
Ed Zwirn ~ Background Report ~	Vice President

Other Companies for Primeflight Aviation Services, Inc.

Primeflight Aviation Services, Inc. is listed as an officer in four other companies.

Name	Status	Incorporated	Key People	Role
Primeflight American Maintenance, LLC	Active	2019	4	Member
North Carolina Aviation Services, LLC	Active	2012	1	Member
Sharp Details, LLC	Inactive	2018	6	Member
Ultimate Aircraft Appearance (Georgia) LLC	Inactive	2010	4

7135 Charlotte Pike Nashville, TN 37209 3 Sugar Creek Center Blvd Sugar Land, TX 77478

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F02000001726
Date Filed:	Monday, April 8, 2002

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	800098295
Date Filed:	Thursday, June 27, 2002

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Ohio
State ID:	02410153
Date Filed:	Friday, April 5, 2002

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Ohio
State ID:	C8464-2002
Date Filed:	Thursday, April 4, 2002
Date Expired:	Tuesday, July 10, 2018

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Ohio
County:	NEW YORK
State ID:	2752561
Date Filed:	Tuesday, April 9, 2002
DOS Process	C T Corporation System
Source Record	NY DOS

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F17000004781
Date Filed:	Tuesday, October 24, 2017

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802846945
Date Filed:	Thursday, October 26, 2017

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0561642017-7
Date Filed:	Wednesday, November 29, 2017

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	04075245
Date Filed:	Monday, October 23, 2017

Corporate Notes

Date	Type	Note
4/4/2002	Foreign Qualification
4/9/2002	Name History/Actual	Sms Acquisition, Inc.
6/27/2002	Application for Certificate of Authority
4/3/2003	Annual List
6/11/2003	Name History/Actual	Primeflight Aviation Services, Inc.
6/23/2003	Amendment	(5)PGS. FRA SMS ACQUISITION, INC. FRAB u 00001
6/24/2003	Application for Amended Certificate of Authority
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
4/15/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
5/2/2005	Annual List	2005-2006
12/31/2005	Public Information Report (PIR)
2/17/2006	Annual List
12/31/2006	Public Information Report (PIR)
4/9/2007	Annual List
12/31/2007	Public Information Report (PIR)
3/6/2008	Annual List
12/31/2008	Public Information Report (PIR)
3/18/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
5/4/2010	Annual List
12/31/2010	Public Information Report (PIR)
2/25/2011	Annual List	11/12
4/26/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
2/26/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
2/19/2014	Annual List
12/31/2014	Public Information Report (PIR)
3/3/2015	Annual List
12/31/2015	Public Information Report (PIR)
3/1/2016	Annual List
12/31/2016	Public Information Report (PIR)
2/6/2017	Annual List
10/26/2017	Application for Registration
10/26/2017	Certificate of Assumed Business Name
11/29/2017	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
11/29/2017	Initial List
11/29/2017	Modified Name Resolution
12/31/2017	Public Information Report (PIR)
2/20/2018	Annual List
7/9/2018	Withdrawal
8/6/2018	Change of Registered Agent/Office
8/13/2018	Registered Agent Change
10/19/2018	Tax Forfeiture
11/5/2018	Annual List
12/31/2018	Public Information Report (PIR)
5/1/2019	Surrender of Modified Name
6/14/2019	Abandonment of Assumed Business Name
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Monday, April 8, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Primeflight Aviation Services, Inc.

Active Nashville, TN

(615)312-7856