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VELOCITY AEROSPACE GROUP, INC.

Company Details

Entity Name: VELOCITY AEROSPACE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 25 Mar 2013 (12 years ago)
Document Number: F13000001301
FEI/EIN Number 46-2037540
Address: 5550 Granite Parkway, Suite 125, Plano, TX 75024
Mail Address: 5550 Granite Parkway, Suite 125, Plano, TX 75024
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Mast, David President 495 Lake Mirror Road, Atlanta, GA 30349

Chief Executive Officer

Name Role Address
Mast, David Chief Executive Officer 495 Lake Mirror Road, Atlanta, GA 30349

Chief Financial Officer

Name Role Address
Macintosh, Kathleen Chief Financial Officer 495 Lake Mirror Road, Atlanta, GA 30349

Secretary

Name Role Address
Macintosh, Kathleen Secretary 495 Lake Mirror Road, Atlanta, GA 30349

Treasurer

Name Role Address
Macintosh, Kathleen Treasurer 495 Lake Mirror Road, Atlanta, GA 30349

Director

Name Role Address
Dufresne , Daphne Director 495 Lake Mirror Road, Atlanta, GA 30349
Trotter, Lloyd Director 5550 Granite Parkway, Suite 125 Plano, TX 75024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 5550 Granite Parkway, Suite 125, Plano, TX 75024 No data
CHANGE OF MAILING ADDRESS 2023-04-20 5550 Granite Parkway, Suite 125, Plano, TX 75024 No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-20
AMENDED ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-03

Date of last update: 22 Jan 2025

Sources: Florida Department of State