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AIR WISCONSIN, INC.

Company Details

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

President

Name Role
Brett J Hart President

Incorporator

Name Role
PRESTON H. WILBOURNE Incorporator
KATHY COMINS Incorporator

Director

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

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Treasurer

Name Role
PAMELA HENDRY Treasurer

Secretary

Name Role
Anna Ha Secretary

Assumed Names

Name Status Expiration Date
UNITED EXPRESS Inactive 2003-07-15

Filings

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