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AIRTAME US, INC. - Florida Company Profile

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Company Details

Entity Name: AIRTAME US, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jun 2021 (4 years ago)
Document Number: F21000003075
FEI/EIN Number 472270295

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 228 PARK AVE S PMB 46390, NEW YORK, NY, 10003-1502, US
Mail Address: 228 PARK AVE S PMB 46390, NEW YORK, NY, 10003-1502, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GYALOKAY JONAS Chief Executive Officer PILE ALLE 55 1 TV, 2000 FREDERIKSBERG
GYALOKAY JONAS Chairman PILE ALLE 55 1 TV, 2000 FREDERIKSBERG
Jeppesen Brian K Director PILE ALLE 55, FREDERIKSBERG, 2000
Wagner Martin Treasurer PILE ALLE 55, FREDERIKSBERG, 2000
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-27 REGISTERED AGENT SOLUTIONS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 2894 REMINGTON GREEN LN. STE. A, TALLAHASSEE, FL 32308 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
Reg. Agent Change 2024-02-27
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-06
Foreign Profit 2021-06-07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State