Entity Name: | AAR AIRCRAFT SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 24 Dec 2009 (15 years ago) |
Branch of: | AAR AIRCRAFT SERVICES, INC., ILLINOIS (Company Number CORP_63507598) |
Document Number: | F09000005200 |
FEI/EIN Number | 90-0168563 |
Mail Address: | 1100 N. Wood Dale Road, Wood Dale, IL 60191 |
Address: | 2825 West Perimeter Road, Indianapolis Maintenance Center, Indianapolis, IN 46241 |
Place of Formation: | ILLINOIS |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Address |
---|---|---|
Jonas, Troy | Vice President | 2825 West Perimeter Road, Indianapolis Maintenance Center Indianapolis, IN 46241 |
Loomer, Brian | Vice President | 5300 NW 36 Street, Bldg. 850, Miami, FL 33166 |
Jessup, Christopher | Vice President | 1100 N. Wood Dale Road, Wood Dale, IL 60191 |
Lentz, Levi | Vice President | 2825 West Perimeter Road, Indianapolis Maintenance Center Indianapolis, IN 46241 |
Garascia, Jessica | Vice President | 1100 N. Wood Dale Road, Wood Dale, IL 60191 |
Kleiman, Dany | Vice President | 1100 N. Wood Dale Road, Wood Dale, IL 60191 |
Wolin, Dylan | Vice President | 1100 N. Wood Dale Road, Wood Dale, IL 60191 |
Pachapa, Eric | Vice President | 1100 N. Wood Dale Road, Wood Dale, IL 60191 |
Gillen, Sean | Vice President | 1100 N. Wood Dale Road, Wood Dale, IL 60191 |
Gross, Nicholas | Vice President | 1100 N. Wood Dale Road, Wood Dale, IL 60191 |
Name | Role | Address |
---|---|---|
Hoferer, Tom | President | 2825 West Perimeter Road, Indianapolis Maintenance Center Indianapolis, IN 46241 |
Name | Role | Address |
---|---|---|
Garascia, Jessica | Secretary | 1100 N. Wood Dale Road, Wood Dale, IL 60191 |
Name | Role | Address |
---|---|---|
Cooper, John B. | Director | 1100 N. Wood Dale Road, Wood Dale, IL 60191 |
Gross, Nicholas | Director | 1100 N. Wood Dale Road, Wood Dale, IL 60191 |
Name | Role | Address |
---|---|---|
Wolin, Dylan | Treasurer | 1100 N. Wood Dale Road, Wood Dale, IL 60191 |
Name | Role | Address |
---|---|---|
Miller, Sandy | Empowered Official | 1100 N. Wood Dale Road, Wood Dale, IL 60191 |
Name | Role | Address |
---|---|---|
Pachapa, Eric | Controller | 1100 N. Wood Dale Road, Wood Dale, IL 60191 |
Name | Role | Address |
---|---|---|
Pachapa, Eric | Chief Accounting Officer | 1100 N. Wood Dale Road, Wood Dale, IL 60191 |
Name | Role | Address |
---|---|---|
Loies, Kim | Assistant Secretary | 2825 West Perimeter Road, Indianapolis Maintenance Center Indianapolis, IN 46241 |
Griffin, Jennifer | Assistant Secretary | 1100 N. Wood Dale Road, Wood Dale, IL 60191 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000031621 | AAR AIRCRAFT SERVICES - MIAMI | ACTIVE | 2024-02-29 | 2029-12-31 | No data | 5300 NW 36TH STREETB, BLDG 850, MIAMI, FL, 33122 |
G18000114809 | AAR AIRCRAFT SERVICES-MIAMI | EXPIRED | 2018-10-23 | 2023-12-31 | No data | 5300 NW 36TH STREET, BLDG 850, MIAMI, FL, 33122 |
G10000006639 | AAR AIRCRAFT SERVICES-MIAMI | EXPIRED | 2010-01-21 | 2015-12-31 | No data | 5300 NW 36TH STREET, BLDG. 850, MIAMI, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 2825 West Perimeter Road, Indianapolis Maintenance Center, Indianapolis, IN 46241 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-26 | 2825 West Perimeter Road, Indianapolis Maintenance Center, Indianapolis, IN 46241 | No data |
REGISTERED AGENT NAME CHANGED | 2023-04-21 | UNITED AGENT GROUP INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-21 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-04-28 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-24 |
Reg. Agent Change | 2017-02-09 |
ANNUAL REPORT | 2017-01-13 |
ANNUAL REPORT | 2016-04-14 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State