Name: | AEROTEK PROFESSIONAL SERVICES, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 16 Jul 2001 (24 years ago) |
Authority Date: | 16 Jul 2001 (24 years ago) |
Last Annual Report: | 31 Jan 2006 (19 years ago) |
Organization Number: | 0519363 |
Principal Office: | C/O RANDALL D. SONES, 7301 PARKWAY DRIVE, HANOVER, MD 21076 |
Place of Formation: | MARYLAND |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
THOMAS THORNTON | President |
Name | Role |
---|---|
DAVID J STANDEVEN | Treasurer |
Name | Role |
---|---|
RANDALL D SONES | Secretary |
Name | Role |
---|---|
JAMES C DAVIS | Director |
JOHN CAREY | Director |
MICHAEL SALANDRA | Director |
Name | Role |
---|---|
WILLIAM BUTZ | Vice President |
Name | Action |
---|---|
MENTOR 4, INC. | Old Name |
OPTION ONE, INC. | Old Name |
Name | File Date |
---|---|
Registered Agent name/address change | 2015-10-27 |
Registered Agent name/address change | 2015-10-27 |
Certificate of Withdrawal | 2007-01-05 |
Amendment | 2006-04-05 |
Annual Report | 2006-01-31 |
Annual Report | 2005-03-21 |
Annual Report | 2003-05-29 |
Annual Report | 2002-06-14 |
Amendment | 2002-04-19 |
Application for Certificate of Authority | 2001-07-16 |
Date of last update: 10 Jan 2025
Sources: Kentucky Secretary of State