| Name: | DELTA PRIVATE JETS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 20 Jul 1983 (42 years ago) |
| Organization Date: | 20 Jul 1983 (42 years ago) |
| Last Annual Report: | 05 Jun 2019 (6 years ago) |
| Managed By: | Members |
| Organization Number: | 0179836 |
| Industry: | Transportation by Air |
| Number of Employees: | Large (100+) |
| ZIP code: | 41048 |
| Primary County: | Boone |
| Principal Office: | 2042 TOWER DRIVE, HEBRON, KY 41048 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 500 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DELTA PRIVATE JETS, INC., ALABAMA | 001-142-936 | ALABAMA |
| Headquarter of | DELTA PRIVATE JETS, INC., NEW YORK | 3937316 | NEW YORK |
| Headquarter of | DELTA PRIVATE JETS, INC., MINNESOTA | 53baf267-f9e1-e811-9168-00155d0deff0 | MINNESOTA |
| Headquarter of | DELTA PRIVATE JETS, INC., COLORADO | 20101510551 | COLORADO |
| Headquarter of | DELTA PRIVATE JETS, INC., ILLINOIS | CORP_62489103 | ILLINOIS |
| Headquarter of | DELTA PRIVATE JETS, INC., FLORIDA | F02000005086 | FLORIDA |
| Name | Role |
|---|---|
| JOEL L. HARTMAN | Assistant Treasurer |
| Name | Role |
|---|---|
| JEFFREY P. MIHALIC | President |
| Name | Role |
|---|---|
| ALAN T. ROSSELOT | Secretary |
| Name | Role |
|---|---|
| KENNETH W. MORGE | Treasurer |
| Name | Role |
|---|---|
| GARY J. HAMMES | Director |
| JEFFREY P. MIHALIC | Director |
| WILLIAM C CARROLL | Director |
| SANDEEP DUBE | Director |
| DONALD M. MITACEK | Director |
| S. BRADFORD SHELTON | Director |
| RAYMOND A. MUELLER | Director |
| DAVID R. MUELLER | Director |
| HOWARD J. MAUE | Director |
| Name | Role |
|---|---|
| SAMUEL J. SIMON | Incorporator |
| Name | Role |
|---|---|
| LYNN REARDON | Organizer |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Registered Agent |
| Name | Action |
|---|---|
| COMAIR SERVICES, INC. | Merger |
| (NQ) SEGRAVE AVIATION, INC. | Merger |
| COMAIR AVIATION, INC. | Old Name |
| COMAIR HOLDINGS, LLC | Merger |
| DELTA AIRELITE BUSINESS JETS, INC. | Old Name |
| DELTA PRIVATE JETS, LLC | Old Name |
| DELTA PRIVATE JETS, INC. | Type Conversion |
| Name | Status | Expiration Date |
|---|---|---|
| UP | Active | 2028-10-19 |
| COMAIR JET EXPRESS | Inactive | 2013-07-15 |
| DELTA AIRELITE JET CENTER | Inactive | 2013-03-03 |
| COMAIR AVIATION | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2024-09-26 |
| Annual Report | 2024-06-28 |
| Certificate of Assumed Name | 2023-10-19 |
| Annual Report | 2023-05-26 |
| Annual Report | 2022-06-16 |
| Annual Report | 2021-06-10 |
| Amendment | 2020-12-14 |
| Annual Report | 2020-07-06 |
| Articles of Organization (LLC) | 2020-01-15 |
| Articles of Merger | 2019-07-24 |
Date of last update: 29 Jan 2025
Sources: Kentucky Secretary of State
