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Aviatrix Systems Inc.

Company Details

Name: Aviatrix Systems Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 25 Oct 2021 (3 years ago)
Organization Date: 12 Oct 2017 (7 years ago)
Authority Date: 25 Oct 2021 (3 years ago)
Last Annual Report: 12 Jun 2024 (7 months ago)
Organization Number: 1174352
Industry: Business Services
Number of Employees: Small (0-19)
Principal Office: <font face="Book Antiqua">2901 Tasman Dr Ste 109, Santa Clara, CA 95054</font>
Place of Formation: DELAWARE

Treasurer

Name Role
Cyrous Jame Treasurer

Secretary

Name Role
Cyrous Jame Secretary

Officer

Name Role
Brian Willbur Officer

President

Name Role
Douglas S. Merritt President

Director

Name Role
Douglas S. Merritt Director
Quentin Clark Director
Shirish Sathaye Director
Nick Sturiale Director
Devdutt Yellurkar Director
Timothy McAdam Director

Authorized Rep

Name Role
Vu Tran Authorized Rep

Registered Agent

Name Role
Vu Tran Registered Agent
INCORPORATING SERVICES, LTD. Registered Agent

COO

Name Role
John Jendricks COO

Filings

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

Date of last update: 09 Jan 2025

Sources: Kentucky Secretary of State