Name: | AIR WISCONSIN, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 30 Jul 1987 (37 years ago) |
Authority Date: | 30 Jul 1987 (37 years ago) |
Last Annual Report: | 20 Jun 2024 (7 months ago) |
Organization Number: | 0232175 |
Industry: | Transportation by Air |
Number of Employees: | Small (0-19) |
Principal Office: | 233 S. WACKER DR., HDQCT - 14TH FL, CHICAGO, IL 60606 |
Place of Formation: | WISCONSIN |
Name | Role |
---|---|
Brett J Hart | President |
Name | Role |
---|---|
PRESTON H. WILBOURNE | Incorporator |
KATHY COMINS | Incorporator |
Name | Role |
---|---|
Kate Gebo | Director |
F. JOHN BARLOW | Director |
JOHN CONWAY | Director |
BRUCE PURDY | Director |
RICHARD A. STACK | Director |
JOHN B. MENN | Director |
Brett J Hart | Director |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Role |
---|---|
PAMELA HENDRY | Treasurer |
Name | Role |
---|---|
Anna Ha | Secretary |
Name | Status | Expiration Date |
---|---|---|
UNITED EXPRESS | Inactive | 2003-07-15 |
Name | File Date |
---|---|
Registered Agent name/address change | 2024-11-27 |
Annual Report | 2024-06-20 |
Annual Report | 2023-06-02 |
Annual Report | 2022-05-10 |
Annual Report | 2021-06-07 |
Annual Report | 2020-06-15 |
Annual Report | 2019-06-17 |
Annual Report | 2018-06-13 |
Annual Report | 2017-06-08 |
Annual Report | 2016-06-10 |
Date of last update: 15 Jan 2025
Sources: Kentucky Secretary of State