SOUTHERN AIR INC. A DE CORPORATION

Company Details

Entity Name:	SOUTHERN AIR INC. A DE CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	16 Feb 2018 (7 years ago)
Date of dissolution:	22 Sep 2023 (a year ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (a year ago)
Document Number:	F18000000826
FEI/EIN Number	31-1642187
Address:	7310 TURFWAY RD, SUITE 400, FLORENCE, KY 41042
Mail Address:	2000 WESTCHESTER AVE, PURCHASE, NY 10577
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
Dietrich, John W	Director	2000 Westchester Avenue, Purchase, NY 10577
STEEN, MICHAEL	Director	2000 WESTCHESTER AVE, PURCHASE, NY 10577
KOKAS, ADAM R	Director	2000 WESTCHESTER AVE, PURCHASE, NY 10577
FORBES, JAMES A	Director	2000 WESTCHESTER AVE, PURCHASE, NY 10577
TURNER, STEVE	Director	2000 WESTCHESTER AVE, PURCHASE, NY 10577
SCHWARTZ, SPENCER	Director	2000 WESTCHESTER AVE, PURCHASE, NY 10577

President

Name	Role	Address
Dietrich, John W	President	2000 Westchester Avenue, Purchase, NY 10577

Chief Executive Officer

Name	Role	Address
Dietrich, John W	Chief Executive Officer	2000 Westchester Avenue, Purchase, NY 10577

Executive Vice President

Name	Role	Address
STEEN, MICHAEL	Executive Vice President	2000 WESTCHESTER AVE, PURCHASE, NY 10577
FORBES, JAMES A	Executive Vice President	2000 WESTCHESTER AVE, PURCHASE, NY 10577
SCHWARTZ, SPENCER	Executive Vice President	2000 WESTCHESTER AVE, PURCHASE, NY 10577

Chief Commercial Officer

Name	Role	Address
STEEN, MICHAEL	Chief Commercial Officer	2000 WESTCHESTER AVE, PURCHASE, NY 10577

Executive VP

Name	Role	Address
KOKAS, ADAM R	Executive VP	2000 WESTCHESTER AVE, PURCHASE, NY 10577

General Counsel and Secretary

Name	Role	Address
KOKAS, ADAM R	General Counsel and Secretary	2000 WESTCHESTER AVE, PURCHASE, NY 10577

Chief Operating Officer

Name	Role	Address
FORBES, JAMES A	Chief Operating Officer	2000 WESTCHESTER AVE, PURCHASE, NY 10577

Senior Vice President

Name	Role	Address
MCGARVEY, EDWARD J	Senior Vice President	2000 WESTCHESTER AVE, PURCHASE, NY 10577
CARLSON, JEFF	Senior Vice President	2000 WESTCHESTER AVE, PURCHASE, NY 10577
KISS, ROBERT	Senior Vice President	2000 WESTCHESTER AVE, PURCHASE, NY 10577
SARRUBE, KEVIN	Senior Vice President	2000 WESTCHESTER AVE, PURCHASE, NY 10577
Goodwin-Peters, Patricia	Senior Vice President	2000 Westchester Avenue, Purchse, NY 10577

Treasurer

Name	Role	Address
MCGARVEY, EDWARD J	Treasurer	2000 WESTCHESTER AVE, PURCHASE, NY 10577

Flight Operations

Name	Role	Address
CARLSON, JEFF	Flight Operations	2000 WESTCHESTER AVE, PURCHASE, NY 10577

Ground Operations

Name	Role	Address
KISS, ROBERT	Ground Operations	2000 WESTCHESTER AVE, PURCHASE, NY 10577

Senior Vice President of Taxation

Name	Role	Address
ROPER, SCOTT	Senior Vice President of Taxation	2000 WESTCHESTER AVE, PURCHASE, NY 10577

System Operations

Name	Role	Address
SARRUBE, KEVIN	System Operations	2000 WESTCHESTER AVE, PURCHASE, NY 10577

Vice President

Name	Role	Address
WADE, GARY	Vice President	2000 WESTCHESTER AVE, PURCHASE, NY 10577

Security

Name	Role	Address
WADE, GARY	Security	2000 WESTCHESTER AVE, PURCHASE, NY 10577

Assistant Secretary

Name	Role	Address
Kopcsay, George	Assistant Secretary	2000 Westchester Avenue, Purchase, NY 10577

Chief Financial Officer

Name	Role	Address
SCHWARTZ, SPENCER	Chief Financial Officer	2000 WESTCHESTER AVE, PURCHASE, NY 10577

Human Resources

Name	Role	Address
Goodwin-Peters, Patricia	Human Resources	2000 Westchester Avenue, Purchse, NY 10577

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2023-09-22	No data	No data

Documents

Name	Date
ANNUAL REPORT	2022-04-05
ANNUAL REPORT	2021-04-22
ANNUAL REPORT	2020-04-17
ANNUAL REPORT	2019-04-24
Foreign Profit	2018-02-16

Date of last update: 18 Jan 2025

Sources: Florida Department of State