| Entity Name: | JET AVIATION HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Oct 1999 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Feb 2006 (19 years ago) |
| Document Number: | F99000005417 |
| FEI/EIN Number | 04-3030517 |
| Address: | 112 Charles A. Lindbergh Drive, Teterboro, NJ 07608 |
| Mail Address: | 112 Charles A. Lindbergh Drive, Teterboro, NJ 07608 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Hayduk, Kenneth Robert | Assistant Treasurer | 112 Charles A. Lindbergh Drive, Teterboro, NJ 07608 |
| Otitoju, Yetunde Abimbola | Assistant Treasurer | 112 Charles A. Lindbergh Drive, Teterboro, NJ 07608 |
| Carlisle, Bernard | Assistant Treasurer | 112 Charles A. Lindbergh Drive, Teterboro, NJ 07608 |
| Name | Role | Address |
|---|---|---|
| Paddock, David | Director | 112 Charles A. Lindbergh Drive, Teterboro, NJ 07608 |
| Best, David H. | Director | 112 Charles A. Lindbergh Drive, Teterboro, NJ 07608 |
| Name | Role | Address |
|---|---|---|
| Paddock, David | President | 112 Charles A. Lindbergh Drive, Teterboro, NJ 07608 |
| Name | Role | Address |
|---|---|---|
| Best, David H. | Vice President | 112 Charles A. Lindbergh Drive, Teterboro, NJ 07608 |
| Name | Role | Address |
|---|---|---|
| Chen, Andrew C. | Treasurer | 112 Charles A. Lindbergh Drive, Teterboro, NJ 07608 |
| Name | Role | Address |
|---|---|---|
| Dufault, Michael | Secretary | 112 Charles A. Lindbergh Drive, Teterboro, NJ 07608 |
| Name | Role | Address |
|---|---|---|
| Brennan, Blaise F. | Assistant Secretary | 112 Charles A. Lindbergh Drive, Teterboro, NJ 07608 |
| Fleming, Scott | Assistant Secretary | 112 Charles A. Lindbergh Drive, Teterboro, NJ 07608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 112 Charles A. Lindbergh Drive, Teterboro, NJ 07608 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 112 Charles A. Lindbergh Drive, Teterboro, NJ 07608 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-09-14 | C T CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 2006-02-02 | JET AVIATION HOLDINGS USA, INC. | No data |
| REINSTATEMENT | 2004-04-27 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
