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AIRCALL.IO, INC.

Company Details

Entity Name: AIRCALL.IO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 17 Nov 2021 (3 years ago)
Document Number: F21000006620
FEI/EIN Number 47-1062986
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

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

Chief Financial Officer

Name Role Address
Dauge Amaury Chief Financial Officer 44 W 28th St. 14th Floor, NEW YORK, NY, 10001

Chief Executive Officer

Name Role Address
PAIHES OLIVIER Chief Executive Officer 44 W 28th St. 14th Floor, NEW YORK, NY, 10001

Secretary

Name Role Address
BENSIMON ALAIN Secretary 44 W 28th St. 14th Floor, NEW YORK, NY, 10001

Director

Name Role Address
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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-28 44 W 28th St. 14th Floor, NEW YORK, NY 10001 No data
CHANGE OF MAILING ADDRESS 2023-08-28 44 W 28th St. 14th Floor, NEW YORK, NY 10001 No data

Documents

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 Feb 2025

Sources: Florida Department of State