| Entity Name: | NETJETS CARD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 27 Jul 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jan 2021 (4 years ago) |
| Document Number: | F10000003411 |
| FEI/EIN Number | 841631058 |
| Address: | 4111 BRIDGEWAY AVE, COLUMBUS, OH, 43219 |
| Mail Address: | 4111 BRIDGEWAY AVE, COLUMBUS, OH, 43219 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Gallagher Pat | President | 4111 BRIDGEWAY AVE, COLUMBUS, OH, 43219 |
| Name | Role | Address |
|---|---|---|
| FERRELL BRADLEY | Secretary | 4111 BRIDGEWAY AVE, COLUMBUS, OH, 43219 |
| Name | Role | Address |
|---|---|---|
| Allen Moore Bernadette | Asst | 4111 BRIDGEWAY AVE, COLUMBUS, OH, 43219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-31 | 4111 BRIDGEWAY AVE, COLUMBUS, OH 43219 | No data |
| CHANGE OF MAILING ADDRESS | 2022-10-31 | 4111 BRIDGEWAY AVE, COLUMBUS, OH 43219 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-31 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| NAME CHANGE AMENDMENT | 2021-01-25 | NETJETS CARD HOLDINGS, INC. | No data |
| PENDING REINSTATEMENT | 2012-10-03 | No data | No data |
| REINSTATEMENT | 2012-10-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-03 |
| Reg. Agent Change | 2022-10-31 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-12 |
| Name Change | 2021-01-25 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
