GV AIR, INC.

Company Details

Entity Name:	GV AIR, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	19 Apr 2017 (8 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	10 Feb 2023 (2 years ago)
Document Number:	F17000001765
FEI/EIN Number	61-1822591
Address:	12503 E. Euclid Drive, Unit 20, Centennial, CO, 80111, US
Mail Address:	12503 E. Euclid Drive, Unit 20, Centennial, CO, 80111, US
Place of Formation:	DELAWARE

Agent

Name	Role
REGISTERED AGENT SOLUTIONS, INC.	Agent

Vice President

Name	Role	Address
Wegner Brian	Vice President	12503 E. Euclid Drive, Centennial, CO, 80111

Director

Name	Role	Address
Jorgensen Erik	Director	12503 E. Euclid Drive, Centennial, CO, 80111
McArthur Sean	Director	12503 E. Euclid Drive, Centennial, CO, 80111

President

Name	Role	Address
Jorgensen Erik	President	12503 E. Euclid Drive, Centennial, CO, 80111

Treasurer

Name	Role	Address
McArthur Sean	Treasurer	12503 E. Euclid Drive, Centennial, CO, 80111

Secretary

Name	Role	Address
Flakne Amy	Secretary	12503 E. Euclid Drive, Centennial, CO, 80111

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-05-20	REGISTERED AGENT SOLUTIONS, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2024-05-20	2894 REMINGTON GREEN LN STE. A, TALLAHASSEE, FL 32308	No data
CHANGE OF PRINCIPAL ADDRESS	2024-04-08	12503 E. Euclid Drive, Unit 20, Centennial, CO 80111	No data
CHANGE OF MAILING ADDRESS	2024-04-08	12503 E. Euclid Drive, Unit 20, Centennial, CO 80111	No data
REINSTATEMENT	2023-02-10	No data	No data
REVOKED FOR ANNUAL REPORT	2021-09-24	No data	No data
AMENDMENT	2017-12-19	No data	AFFIDAVIT CHANGING OFFICERS/DIRECTO RS

Documents

Name	Date
Reg. Agent Change	2024-05-20
ANNUAL REPORT	2024-04-08
REINSTATEMENT	2023-02-10
ANNUAL REPORT	2020-01-14
ANNUAL REPORT	2019-01-15
ANNUAL REPORT	2018-01-12
Amendment	2017-12-19
Foreign Profit	2017-04-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State