| Name: | SOUTHERN AIR INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 15 Mar 2013 (12 years ago) |
| Organization Date: | 10 Mar 1999 (26 years ago) |
| Authority Date: | 15 Mar 2013 (12 years ago) |
| Last Annual Report: | 23 Apr 2021 (4 years ago) |
| Organization Number: | 0852644 |
| ZIP code: | 41042 |
| City: | Florence |
| Primary County: | Boone County |
| Principal Office: | 7310 Turfway Road, Suite 400, Florence, KY 41042 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Robert Kiss | Vice President |
| Kevin Sarrube | Vice President |
| Gary Wade | Vice President |
| Michael Steen | Vice President |
| Patricia Goodwin-Peters | Vice President |
| Jeffrey Carlson | Vice President |
| Scott Roper | Vice President |
| Adam R Kokos | Vice President |
| Name | Role |
|---|---|
| Michael Steen | Director |
| Spencer Schwartz | Director |
| Steve Turner | Director |
| James A Forbes | Director |
| John W Dietrich | Director |
| Adam R Kokas | Director |
| Name | Role |
|---|---|
| Spencer Schwartz | CFO |
| Name | Role |
|---|---|
| John W Dietrich | CEO |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| James A Forbes | COO |
| Name | Role |
|---|---|
| John W Dietrich | President |
| Name | Role |
|---|---|
| Michael W Borkowski | Assistant Secretary |
| Name | Role |
|---|---|
| Edward J McGarvey | Treasurer |
| Name | Role |
|---|---|
| Adam R Kokas | Secretary |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2022-10-04 |
| Annual Report | 2021-04-23 |
| Annual Report | 2020-04-23 |
| Annual Report | 2019-05-10 |
| Annual Report | 2018-04-12 |
| Annual Report | 2017-05-11 |
| Annual Report | 2016-06-17 |
| Registered Agent name/address change | 2016-06-15 |
| Annual Report | 2015-06-25 |
| Annual Report | 2014-03-20 |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| KBI - Kentucky Business Investment | Inactive | 26.59 | $8,500,000 | $2,700,000 | 0 | 150 | 2014-01-30 | Final |
| GIA/BSSC | Inactive | 28.19 | $0 | $75,000 | 0 | 0 | 2013-03-27 | Final |
Sources: Kentucky Secretary of State
