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AAR AIRCRAFT SERVICES, INC.

Branch

Company Details

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

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Vice President

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

President

Name Role Address
Hoferer, Tom President 2825 West Perimeter Road, Indianapolis Maintenance Center Indianapolis, IN 46241

Secretary

Name Role Address
Garascia, Jessica Secretary 1100 N. Wood Dale Road, Wood Dale, IL 60191

Director

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

Treasurer

Name Role Address
Wolin, Dylan Treasurer 1100 N. Wood Dale Road, Wood Dale, IL 60191

Empowered Official

Name Role Address
Miller, Sandy Empowered Official 1100 N. Wood Dale Road, Wood Dale, IL 60191

Controller

Name Role Address
Pachapa, Eric Controller 1100 N. Wood Dale Road, Wood Dale, IL 60191

Chief Accounting Officer

Name Role Address
Pachapa, Eric Chief Accounting Officer 1100 N. Wood Dale Road, Wood Dale, IL 60191

Assistant Secretary

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

Fictitious Names

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

Events

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

Documents

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