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Aviatrix Systems Inc.

Company Details

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

Registered Agent

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

Treasurer

Name Role
Cyrous Jame Treasurer

Secretary

Name Role
Cyrous Jame Secretary

Officer

Name Role
Brian Willbur Officer

Director

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

President

Name Role
Douglas S. Merritt President

Authorized Rep

Name Role
Vu Tran Authorized Rep

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

Sources: Kentucky Secretary of State