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AAR AIRLIFT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: AAR AIRLIFT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAR AIRLIFT GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 12 Jun 1998 (27 years ago)
Last Event: MERGER NAME CHANGE
Event Date Filed: 21 Dec 2010 (14 years ago)
Document Number: P98000053444
FEI/EIN Number 59-3540727

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1100 N. WOOD DALE ROAD, WOOD DALE, IL, 60191, US
Mail Address: 1100 N. WOOD DALE ROAD, WOOD DALE, IL, 60191, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1563054 1100 N. WOOD DALE ROAD, WOOD DALE, IL, 60191 1100 N. WOOD DALE ROAD, WOOD DALE, IL, 60191 630-227-2000

Filings since 2014-02-20
Form type 424B3
File number 333-191850-07
Filing date 2014-02-20
File View File

Filings since 2014-02-19
Form type EFFECT
File number 333-191850-07
Filing date 2014-02-19
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Filings since 2014-02-10
Form type S-4/A
File number 333-191850-07
Filing date 2014-02-10
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Filings since 2014-02-03
Form type S-4/A
File number 333-191850-07
Filing date 2014-02-03
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Filings since 2014-01-31
Form type UPLOAD
Filing date 2014-01-31
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Filings since 2013-12-24
Form type UPLOAD
Filing date 2013-12-24
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Filings since 2013-12-11
Form type S-4/A
File number 333-191850-07
Filing date 2013-12-11
File View File

Filings since 2013-11-12
Form type UPLOAD
Filing date 2013-11-12
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Filings since 2013-10-22
Form type S-4
File number 333-191850-07
Filing date 2013-10-22
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Filings since 2012-12-20
Form type EFFECT
File number 333-185250-06
Filing date 2012-12-20
File View File

Filings since 2012-12-20
Form type 424B3
File number 333-185250-06
Filing date 2012-12-20
File View File

Filings since 2012-12-14
Form type S-4/A
File number 333-185250-06
Filing date 2012-12-14
File View File

Filings since 2012-12-11
Form type UPLOAD
Filing date 2012-12-11
File View File

Filings since 2012-12-05
Form type S-4/A
File number 333-185250-06
Filing date 2012-12-05
File View File

Filings since 2012-12-04
Form type S-4
File number 333-185250-06
Filing date 2012-12-04
File View File

Key Officers & Management

Name Role Address
Gillen Sean Director 1100 N. Wood Dale Road, Wood Dale, IL, 60191
Holmes John Director 1100 N. Wood Dale Road, Wood Dale, IL, 60191
Miller Sandy Empo 1100 N. Wood Dale Road, Wood Dale, IL, 60191
Pachapa Eric Vice President 1100 N. Wood Dale Road, Wood Dale, IL, 60191
Elyea William President 1100 N. Wood Dale Road, Wood Dale, IL, 60191
Griffin Jennifer Assi 1100 N. Wood Dale Road, Wood Dale, IL, 60191
UNITED AGENT GROUP INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000045595 AAR ROTORCRAFT SERVICES ACTIVE 2016-05-05 2026-12-31 - C/O ROBERT J. REGAN, 1100N. WOOD DALE ROAD, WOOD DALE, IL, 60191
G10000119358 AAR AIRLIFT ACTIVE 2010-12-29 2025-12-31 - 1100 N WOOD DALE ROAD, WOOD DALE, IL, 60191
G10000119360 AAR AIRLIFT GROUP ACTIVE 2010-12-29 2025-12-31 - 1100 N. WOOD DALE ROAD, WOOD DALE, IL, 60191
G10000119361 AAR AIRCRAFT SERVICES - MELBOURNE ACTIVE 2010-12-29 2025-12-31 - 1100 N. WOOD DALE ROAD, WOOD DALE, IL, 60191

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 1100 N. WOOD DALE ROAD, WOOD DALE, IL 60191 -
CHANGE OF MAILING ADDRESS 2024-04-25 1100 N. WOOD DALE ROAD, WOOD DALE, IL 60191 -
REGISTERED AGENT NAME CHANGED 2023-04-21 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
MERGER 2010-12-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000110055
MERGER NAME CHANGE 2010-12-21 AAR AIRLIFT GROUP, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000782428 LAPSED 1000000400859 BREVARD 2012-10-17 2022-10-25 $ 53,556.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-22
AMENDED ANNUAL REPORT 2018-08-13
ANNUAL REPORT 2018-04-24
Reg. Agent Change 2017-02-09
ANNUAL REPORT 2017-01-11

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD DTFAAC11D00010CALL0004 2012-08-24 2012-11-25 2013-10-17
Unique Award Key CONT_AWD_DTFAAC11D00010CALL0004_6920_DTFAAC11D00010_6920
Awarding Agency Department of Transportation
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Description
Title CASA 212 TRAINING TAS::69 1301::TAS IGF::OT::IGF
NAICS Code 611512: FLIGHT TRAINING
Product and Service Codes U099: EDUCATION/TRAINING- OTHER

Recipient Details
Recipient AAR AIRLIFT GROUP, INC.
UEI J5UMZ9RC19X5
Legacy DUNS 968160544
Recipient Address 2301 COMMERCE PARK DR NE, PALM BAY, 329052698, UNITED STATES
PO AWARD DTFAAC12P03300 2012-03-08 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_DTFAAC12P03300_6920_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Description
Title AS-332 SUPER PUMA PILOT TRAINING TAS::69 1301::TAS IGF::OT::IGF
NAICS Code 611512: FLIGHT TRAINING
Product and Service Codes U099: EDUCATION/TRAINING- OTHER

Recipient Details
Recipient AAR AIRLIFT GROUP, INC.
UEI J5UMZ9RC19X5
Legacy DUNS 968160544
Recipient Address 2301 COMMERCE PARK DR NE, PALM BAY, 329052698, UNITED STATES
DCA AWARD N0003311C1003 2011-10-01 2012-09-30 2016-08-31
Unique Award Key CONT_AWD_N0003311C1003_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title FIRM PERIOD, DETACHMENT ALPHA AND BRAVO PER DIEM
NAICS Code 481212: NONSCHEDULED CHARTERED FREIGHT AIR TRANSPORTATION
Product and Service Codes V121: AIR CHARTER FOR THINGS

Recipient Details
Recipient AAR AIRLIFT GROUP, INC.
UEI LN4DGF4ABNN6
Legacy DUNS 123207164
Recipient Address 2301 COMMERCE PARK DR NE, PALM BAY, BREVARD, FLORIDA, 32905, UNITED STATES OF AMERICA
DO AWARD 0001 2011-08-31 2011-10-31 2015-10-31
Unique Award Key CONT_AWD_0001_9700_HTC71110DR026_9700
Awarding Agency Department of Defense
Link View Page

Description
Title ROTARY WING AIRLIFT SERVICE AFGHANISTAN
NAICS Code 481211: NONSCHEDULED CHARTERED PASSENGER AIR TRANSPORTATION
Product and Service Codes V221: PASSENGER AIR CHARTER SERVICE

Recipient Details
Recipient AAR AIRLIFT GROUP, INC.
UEI LN4DGF4ABNN6
Legacy DUNS 123207164
Recipient Address 2301 COMMERCE PARK DR NE, PALM BAY, 329052698, UNITED STATES
- IDV HTC71110DR026 2011-08-17 - -
Unique Award Key CONT_IDV_HTC71110DR026_9700
Awarding Agency Department of Defense
Link View Page

Description
Title AFGHANISTAN ROTARY WING PASSENGER AND CARGO MOVEMENT.
NAICS Code 481211: NONSCHEDULED CHARTERED PASSENGER AIR TRANSPORTATION
Product and Service Codes V221: PASSENGER AIR CHARTER SERVICE

Recipient Details
Recipient AAR AIRLIFT GROUP, INC.
UEI LN4DGF4ABNN6
Legacy DUNS 123207164
Recipient Address 2301 COMMERCE PARK DR NE, PALM BAY, 329052698, UNITED STATES
DELIVERY ORDER AWARD 0002 2011-08-11 2011-10-31 2015-10-31
Unique Award Key CONT_AWD_0002_9700_HTC71110DR026_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 132233495.47
Current Award Amount 132233495.47
Potential Award Amount 189657345.47

Description
Title ROTARY WING MOVEMENT OF PASSENGERS AND CARGO IN AFGHANISTAN.
NAICS Code 481211: NONSCHEDULED CHARTERED PASSENGER AIR TRANSPORTATION
Product and Service Codes V221: PASSENGER AIR CHARTER SERVICE

Recipient Details
Recipient AAR AIRLIFT GROUP, INC.
UEI LN4DGF4ABNN6
Recipient Address 2301 COMMERCE PARK DR NE, PALM BAY, BREVARD, FLORIDA, 329052698, UNITED STATES
DELIVERY ORDER AWARD 0002 2011-06-23 2012-05-31 2015-05-31
Unique Award Key CONT_AWD_0002_9700_HTC71110DR016_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Current Award Amount 163641497.33
Potential Award Amount 176364529.33

Description
Title MOVEMENT OF PASSENGERS AND CARGO IN AFGHANISTAN - FIXED WING AIRLIFT.
NAICS Code 481211: NONSCHEDULED CHARTERED PASSENGER AIR TRANSPORTATION
Product and Service Codes V221: PASSENGER AIR CHARTER SERVICE

Recipient Details
Recipient AAR AIRLIFT GROUP, INC.
UEI LN4DGF4ABNN6
Legacy DUNS 123207164
Recipient Address 2301 COMMERCE PARK DR NE, PALM BAY, BREVARD, FLORIDA, 329052698, UNITED STATES
- IDV HTC71110DR016 2010-06-08 - -
Unique Award Key CONT_IDV_HTC71110DR016_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 448858425.64

Description
Title FIXED WING STOL AIR TRANSPORTATION SERVICES IN AFGHANISTAN.
NAICS Code 481211: NONSCHEDULED CHARTERED PASSENGER AIR TRANSPORTATION
Product and Service Codes V221: PASSENGER AIR CHARTER SERVICE

Recipient Details
Recipient AAR AIRLIFT GROUP, INC.
UEI LN4DGF4ABNN6
Recipient Address 2301 COMMERCE PARK DR NE, PALM BAY, BREVARD, FLORIDA, 329052698, UNITED STATES
DELIVERY ORDER AWARD 0001 2010-06-04 2011-05-31 2015-05-31
Unique Award Key CONT_AWD_0001_9700_HTC71110DR016_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Current Award Amount 104480880.18
Potential Award Amount 124188994.18

Description
Title FIXED WING AIR TRANSPORTATION SERVICES IN AFGHANISTAN.
NAICS Code 481211: NONSCHEDULED CHARTERED PASSENGER AIR TRANSPORTATION
Product and Service Codes V221: PASSENGER AIR CHARTER SERVICE

Recipient Details
Recipient AAR AIRLIFT GROUP, INC.
UEI LN4DGF4ABNN6
Legacy DUNS 123207164
Recipient Address 2301 COMMERCE PARK DR NE, PALM BAY, BREVARD, FLORIDA, 329052698, UNITED STATES
DCA AWARD N0003307C1004 2008-10-01 2009-09-30 2011-09-30
Unique Award Key CONT_AWD_N0003307C1004_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title VERTREP
NAICS Code 481212: NONSCHEDULED CHARTERED FREIGHT AIR TRANSPORTATION
Product and Service Codes V121: AIR CHARTER FOR THINGS

Recipient Details
Recipient AAR AIRLIFT GROUP, INC.
UEI LN4DGF4ABNN6
Legacy DUNS 123207164
Recipient Address 1371 GENERAL AVIATION DR, MELBOURNE, 329356332, UNITED STATES

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Miller Sandy

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Pachapa Eric

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Griffin Jennifer

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UNITED AGENT GROUP INC.

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Companies related by address

No other companies in our directory share the same address as AAR AIRLIFT GROUP, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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