| Entity Name: | AIR/BETHESDA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Nov 2005 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Jul 2021 (4 years ago) |
| Document Number: | F05000006709 |
| FEI/EIN Number |
742967629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4582 S ULSTER ST, SUITE 1700, DENVER, CO, 80237, US |
| Mail Address: | 4582 S ULSTER ST, SUITE 1700, DENVER, CO, 80237, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CONSIDINE TERRY | Chief Executive Officer | 4582 S ULSTER ST, DENVER, CO, 80237 |
| COHN LISA R | President | 4582 S ULSTER ST, DENVER, CO, 80237 |
| COHN LISA R | Director | 4582 S ULSTER ST, DENVER, CO, 80237 |
| ORGAN TONY | Vice President | 4582 S ULSTER ST, DENVER, CO, 80237 |
| BELDIN PAUL | Chief Financial Officer | 4582 S ULSTER ST, DENVER, CO, 80237 |
| BELDIN PAUL | Director | 4582 S ULSTER ST, DENVER, CO, 80237 |
| SPRANG MARTIN | Secretary | 4582 S ULSTER ST, DENVER, CO, 80237 |
| SPRANG MARTIN | Vice President | 4582 S ULSTER ST, DENVER, CO, 80237 |
| DIAMOND KENNETH | Vice President | 4582 S ULSTER ST, DENVER, CO, 80237 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-07-15 | AIR/BETHESDA HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 4582 S ULSTER ST, SUITE 1700, DENVER, CO 80237 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-17 | 4582 S ULSTER ST, SUITE 1700, DENVER, CO 80237 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-15 |
| Name Change | 2021-07-15 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-24 |
| AMENDED ANNUAL REPORT | 2016-08-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
