| Entity Name: | ABM AVIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Dec 2002 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Jan 2017 (8 years ago) |
| Document Number: | F02000005978 |
| FEI/EIN Number | 58-2654157 |
| Address: | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478-4630 |
| Mail Address: | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478-4630 |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Peters, Ross | Vice President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| DeLuca, Lawrence | Vice President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Hutchison, D. Scott | Vice President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Nguyen, Toan | Vice President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Denny, Harmar | Vice President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Shira, Paul | Vice President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Name | Role | Address |
|---|---|---|
| Salmirs, Scott B. | Director | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Jacobsen, Rene | Director | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Name | Role | Address |
|---|---|---|
| Flynn, Scott | Assistant Secretary | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Becker, Noah | Assistant Secretary | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Thomas, Jacob | Assistant Secretary | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Name | Role | Address |
|---|---|---|
| Bromfield, Sean | President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Name | Role | Address |
|---|---|---|
| Goldman, David | Secretary | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Name | Role | Address |
|---|---|---|
| Chin, Dean A. | Treasurer | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Name | Role | Address |
|---|---|---|
| Lurie, Brad | Senior Vice President | 14141 Southwest Freeway, Suite 477 Sugar Land, TX 77478-4630 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478-4630 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478-4630 | No data |
| NAME CHANGE AMENDMENT | 2017-01-05 | ABM AVIATION, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2005-03-17 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-02 |
| AMENDED ANNUAL REPORT | 2017-09-14 |
| ANNUAL REPORT | 2017-04-05 |
| Name Change | 2017-01-05 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
