AIRCRAFT ON GROUND, INC. (Entity# F15131002) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is March 17, 2009.
| File Number | F15131002 |
| Corporation Name | AIRCRAFT ON GROUND, INC. |
| Compacted Corp Name | AIRCRAFTONGROUNDINC |
| Domestic Address |
125 West 55th Street Level 22 New York NY 10019 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2011-01-31 |
| Status Code | 1 |
| Status Code Description | REVOKED-FILE ANNUAL REPORT |
| Last Year Annual Report Filed | 2011 |
| Date of Incorporation | 2009-03-17 |
| Date of Approval of Articles of Incorporation | 2009-03-20 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | TX |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2009-04-06 |
| Status Date | 2012-08-24 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2009-03-17 |
| Agent Mailing Address |
2390 E Camelback Rd Phoenix AZ 85016 |
| Agent Physical Address |
% Ct Corporation System 2390 E Camelback Rd Phoenix AZ 85016 |
| Name | Title | Address |
|---|---|---|
| PAUL YAU | Director | 125 West 55th Street, Level 22, New York, NY 10019 |
| DANIEL BOLAND | Director | 125 West 55th Street, Level 22, New York, NY 10019 |
| KEVIN CHARLTON | Director | 125 West 55th Street, Level 22, New York, NY 10019 |
| BRENDAN DUVAL | Director | 125 West 55th Street, Level 22, New York, NY 10019 |
| ED RINER | President | 125 West 55th Street, Level 22, New York, NY 10019 |
| AMANDA REED | Secretary | 125 West 55th Street, Level 22, New York, NY 10019 |
| KEVIN CHARLTON | Vice-President | 125 West 55th Street, Level 22, New York, NY 10019 |
| BRENDAN DUVAL | Vice-President | 125 West 55th Street, Level 22, New York, NY 10019 |
| Street Address |
125 WEST 55TH STREET LEVEL 22 |
| City | NEW YORK |
| State | NY |
| Zip Code | 10019 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| KEY BRAND FAMILY HOLDINGS, INC. | 1619 Broadway, 9th Floor, New York | CORPORATION SERVICE COMPANY | 2009-12-17 |
| DISTRIBUTION I OWNER CORP. | 810 Seventh Avenue, Suite 3601, New York | CORPORATION SERVICE COMPANY | 2007-06-18 |
| 7025 OWNER CORP | 810 Seventh Avenue, Suite 3601, New York | CORPORATION SERVICE COMPANY | 2006-09-21 |
| 7025 SCOTTSDALE TENANT CORP (FN) | 810 Seventh Avenue, Suite 3601, New York | CORPORATION SERVICE COMPANY | 2006-09-21 |
| SHOWTIME MARKETING INC. | C/o Adrienne Harrington, 51 W 52nd Street (19-13), New York | CORPORATION SERVICE COMPANY | 2002-11-26 |
| T&H BENEFITS LLC | 320 W 57th St 5th Fl, New York | CORPORATION SERVICE COMPANY | 2000-07-24 |
| T & H BROKERS INC. | 320 West 57th Street, New York | CORPORATION SERVICE COMPANY | 1997-08-27 |
| W CINEMAS INC. | % Janice Cannon, One Time Warner Center, New York | C T CORPORATION SYSTEM | 1988-01-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM | 2390 E Camelback Rd, Phoenix, AZ 85016 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PAYMOTECH FINANCE CORP. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| NORTHERN MANAGEMENT SERVICES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| RED ROCK INVESTMENT MANAGEMENT LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| DHI COMMUNITIES CONSTRUCTION, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY MANAGER LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| BARON EQUITIES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| SWEDISH MATCH NORTH AMERICA LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM CA VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM SF VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Avenue, Ste 480, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
Please comment or provide details below to improve the information on AIRCRAFT ON GROUND, INC..
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.