Name: | Aviatrix Systems Inc. |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 25 Oct 2021 (3 years ago) |
Organization Date: | 12 Oct 2017 (8 years ago) |
Authority Date: | 25 Oct 2021 (3 years ago) |
Last Annual Report: | 12 Jun 2024 (10 months ago) |
Organization Number: | 1174352 |
Industry: | Business Services |
Number of Employees: | Small (0-19) |
Principal Office: | 2901 Tasman Dr Ste 109, Santa Clara, CA 95054 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
INCORPORATING SERVICES, LTD. | Registered Agent |
Vu Tran | Registered Agent |
Name | Role |
---|---|
Cyrous Jame | Treasurer |
Name | Role |
---|---|
Cyrous Jame | Secretary |
Name | Role |
---|---|
Brian Willbur | Officer |
Name | Role |
---|---|
Quentin Clark | Director |
Shirish Sathaye | Director |
Nick Sturiale | Director |
Devdutt Yellurkar | Director |
Timothy McAdam | Director |
Douglas S. Merritt | Director |
Name | Role |
---|---|
Douglas S. Merritt | President |
Name | Role |
---|---|
Vu Tran | Authorized Rep |
Name | Role |
---|---|
John Jendricks | COO |
Name | File Date |
---|---|
Annual Report | 2024-06-12 |
Registered Agent name/address change | 2023-08-22 |
Annual Report | 2023-05-24 |
Replacement Cert of Auth | 2022-12-09 |
Annual Report | 2022-12-09 |
Revocation of Certificate of Authority | 2022-10-04 |
Sources: Kentucky Secretary of State