| Entity Name: | SERVICE BY AIR, 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: | 10 Mar 1992 (33 years ago) |
| Branch of: | SERVICE BY AIR, INC., NEW YORK (Company Number 332430) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2004 (21 years ago) |
| Document Number: | P37834 |
| FEI/EIN Number |
11-2273191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Triton Towers Two, 700 S Renton Village Place, Renton, WA, 98057, US |
| Mail Address: | Triton Towers Two, 700 S Renton Village Place, Renton, WA, 98057, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Crain Bohn H | Director | Triton Towers Two, Renton, WA, 98057 |
| Crain Bohn H | President | Triton Towers Two, Renton, WA, 98057 |
| Macomber Todd | Secretary | Triton Towers Two, Renton, WA, 98057 |
| Macomber Todd | Treasurer | Triton Towers Two, Renton, WA, 98057 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | Triton Towers Two, 700 S Renton Village Place, Seventh Floor, Renton, WA 98057 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | Triton Towers Two, 700 S Renton Village Place, Seventh Floor, Renton, WA 98057 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-04 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2004-04-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-07 |
| Reg. Agent Change | 2017-05-04 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
