| Name: | Matheson Flight Extenders, Inc. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Sep 2014 (11 years ago) |
| Organization Date: | 01 Jul 2001 (24 years ago) |
| Authority Date: | 25 Sep 2014 (11 years ago) |
| Last Annual Report: | 09 Jun 2023 (2 years ago) |
| Organization Number: | 0898112 |
| Principal Office: | 9785 Goethe Road, Sacramento, CA 95827 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| Charles Mellor | COO |
| Name | Role |
|---|---|
| Mark Matheson | President |
| Name | Role |
|---|---|
| Josua Matheson | Vice President |
| Carole Matheson | Vice President |
| Muguet Cochran | Vice President |
| Lauren Matheson | Vice President |
| Sherrie Matheson | Vice President |
| Name | Role |
|---|---|
| Marcos Kropf | Secretary |
| Name | Role |
|---|---|
| Mark Matheson | Director |
| Carole Matheson | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2024-06-07 |
| Annual Report | 2023-06-09 |
| Annual Report | 2022-06-29 |
| Annual Report | 2021-07-01 |
| Annual Report | 2020-05-25 |
| Annual Report | 2019-06-18 |
| Annual Report | 2018-06-22 |
| Registered Agent name/address change | 2017-06-19 |
| Annual Report | 2017-06-19 |
| Annual Report | 2016-06-07 |
Sources: Kentucky Secretary of State
