SUN COUNTRY, INC., A MINNESOTA CORPORATION

Company Details

Entity Name:	SUN COUNTRY, INC., A MINNESOTA CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	17 Sep 2019 (5 years ago)
Document Number:	F19000004232
FEI/EIN Number	35-2159124
Address:	2005 CARGO ROAD, MINNEAPOLIS, MN 55450
Mail Address:	2005 CARGO ROAD, MINNEAPOLIS, MN 55450
Place of Formation:	MINNESOTA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Executive Officer

Name	Role	Address
Bricker, Jude	Chief Executive Officer	2005 CARGO ROAD, MINNEAPOLIS, MN 55450

Director

Name	Role	Address
Bricker, Jude	Director	2005 CARGO ROAD, MINNEAPOLIS, MN 55450
Davis, Dave	Director	2005 CARGO ROAD, MINNEAPOLIS, MN 55450

President

Name	Role	Address
Davis, Dave	President	2005 CARGO ROAD, MINNEAPOLIS, MN 55450

Chief Financial Officer

Name	Role	Address
Davis, Dave	Chief Financial Officer	2005 CARGO ROAD, MINNEAPOLIS, MN 55450

Chief Marketing Officer

Name	Role	Address
Davis, Brian	Chief Marketing Officer	2005 CARGO ROAD, MINNEAPOLIS, MN 55450

Senior Vice President

Name	Role	Address
Levenhagen, Eric	Senior Vice President	2005 CARGO ROAD, MINNEAPOLIS, MN 55450
Neale, Rose	Senior Vice President	2005 CARGO ROAD, MINNEAPOLIS, MN 55450

Chief Human Resources Officer

Name	Role	Address
Levenhagen, Eric	Chief Human Resources Officer	2005 CARGO ROAD, MINNEAPOLIS, MN 55450

Chief Revenue Officer

Name	Role	Address
Whitney, Grant	Chief Revenue Officer	2005 CARGO ROAD, MINNEAPOLIS, MN 55450

Chief Operations Officer

Name	Role	Address
Mays, Greg	Chief Operations Officer	2005 CARGO ROAD, MINNEAPOLIS, MN 55450

Chief information Officer

Name	Role	Address
Stathopoulos, Jim	Chief information Officer	2005 CARGO ROAD, MINNEAPOLIS, MN 55450

General Counsel

Name	Role	Address
Neale, Rose	General Counsel	2005 CARGO ROAD, MINNEAPOLIS, MN 55450

Secretary

Name	Role	Address
Neale, Rose	Secretary	2005 CARGO ROAD, MINNEAPOLIS, MN 55450

Treasurer

Name	Role	Address
Trousdale, William	Treasurer	2005 CARGO ROAD, MINNEAPOLIS, MN 55450

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000103297	SUN COUNTRY AIRLINES	EXPIRED	2019-09-20	2024-12-31	No data	1300 CORPORATE CENTER CURVE, EAGEN, MN, 55121

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2021-07-19	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2021-07-19	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data
CHANGE OF PRINCIPAL ADDRESS	2020-01-17	2005 CARGO ROAD, MINNEAPOLIS, MN 55450	No data
CHANGE OF MAILING ADDRESS	2020-01-17	2005 CARGO ROAD, MINNEAPOLIS, MN 55450	No data

Documents

Name	Date
ANNUAL REPORT	2024-01-25
ANNUAL REPORT	2023-03-12
ANNUAL REPORT	2022-04-23
Reg. Agent Change	2021-07-19
ANNUAL REPORT	2021-04-19
ANNUAL REPORT	2020-01-17
Foreign Profit	2019-09-17

Date of last update: 16 Jan 2025

Sources: Florida Department of State