| Entity Name: | AIRCALL.IO, 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: | 17 Nov 2021 (3 years ago) |
| Document Number: | F21000006620 |
| FEI/EIN Number |
47-1062986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 W 28th St. 14th Floor, NEW YORK, NY, 10001, US |
| Mail Address: | 44 W 28th St. 14th Floor, NEW YORK, NY, 10001, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Dauge Amaury | Chief Financial Officer | 44 W 28th St. 14th Floor, NEW YORK, NY, 10001 |
| PAIHES OLIVIER | Chief Executive Officer | 44 W 28th St. 14th Floor, NEW YORK, NY, 10001 |
| BENSIMON ALAIN | Secretary | 44 W 28th St. 14th Floor, NEW YORK, NY, 10001 |
| HASKE MICHAEL | Director | 44 W 28th St. 14th Floor, NEW YORK, NY, 10001 |
| STRANDBERG BRITA | Director | 44 W 28th St. 14th Floor, NEW YORK, NY, 10001 |
| KINZER JOHN | Director | 44 W 28th St. 14th Floor, NEW YORK, NY, 10001 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-28 | 44 W 28th St. 14th Floor, NEW YORK, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-28 | 44 W 28th St. 14th Floor, NEW YORK, NY 10001 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000129002 | ACTIVE | 1000001033018 | COLUMBIA | 2025-02-14 | 2045-02-19 | $ 1,829.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| AMENDED ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-07 |
| Foreign Profit | 2021-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
