| Name: | SOUTHERN AIR INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| 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 |
| Primary County: | Boone |
| Principal Office: | 7310 Turfway Road, Suite 400, Florence, KY 41042 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| John W Dietrich | CEO |
| Name | Role |
|---|---|
| Spencer Schwartz | CFO |
| 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 Kokos | Vice President |
| Patricia Goodwin-Peters | Vice President |
| Jeffrey Carlson | Vice President |
| Scott Roper | Vice President |
| Robert Kiss | Vice President |
| Kevin Sarrube | Vice President |
| Gary Wade | Vice President |
| Michael Steen | Vice President |
| Name | Role |
|---|---|
| Adam R Kokas | Secretary |
| Name | Role |
|---|---|
| James A Forbes | Director |
| John W Dietrich | Director |
| Michael Steen | Director |
| Adam R Kokas | Director |
| Spencer Schwartz | Director |
| Steve Turner | Director |
| 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 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
