Wysk B2B Data Hub

Wysk Company Profile for
JetDirect Aviation, Inc.

Delaware Corporation | Wysk # NDMMRY9
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated August 28, 2014

Business Details

Business Name: JetDirect Aviation, Inc.
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
State of Incorporation ID: 510104245
Foreign Formation Date: 02/14/1966
Business Address: 97 Libbey Parkway
Weymouth MA 02189
SoS Filing Status: Forfeited existence
SoS ID: 0800941237
State Tax ID: 32041691489
Filing Date: 02/21/2008
Inactive Date: 11/05/2010
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
Sentient Flight Group, Inc. Prior Legal 03/20/2008 09/19/2008
Atlantic Aviation Flight Services, Inc. Prior Legal 02/21/2008 03/20/2008
JetDirect Aviation, Inc. Inactive Legal 09/19/2008 11/05/2010
Atlantic Aviation Flight Services, Inc. Inactive Legal 00800901627 02/21/2008 02/22/2008
JDA Charter Aviation, Inc. Entity Inactive Assumed 09/19/2008 11/05/2010 09/19/2013
Sentient Flight Services, Inc. Abandoned Assumed 02/21/2008 09/22/2008 02/21/2009
JDA Charter Aviation, Inc. Inactive Fictitious 09/19/2008 11/05/2010
Sentient Flight Group, Inc. Prior Fictitious 03/20/2008 09/19/2008
Sentient Flight Services, Inc. Prior Fictitious 02/21/2008 03/20/2008

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
11/05/2010 339321560538 Tax Forfeiture 11/05/2010 11/08/2010
04/19/2010 304550823993 Change of Name or Address by Registered Agent 04/19/2010 04/22/2010
09/22/2008 230404570002 Abandonment of Assumed Business Name 09/22/2008 09/23/2008
09/19/2008 230234760002 Application for Amended Registration 09/19/2008 09/22/2008
09/19/2008 230235660002 Certificate of Assumed Business Name 09/19/2008 09/22/2008
03/20/2008 209332160002 Application for Amended Registration 03/20/2008 03/21/2008
02/21/2008 204689450002 Application for Registration 02/21/2008 02/22/2008
02/21/2008 204689560002 Certificate of Assumed Business Name 02/21/2008 02/22/2008
Business Registration | California (Foreign State)

California Secretary of State Data updated August 26, 2014

Business Details

Business Name: JETDIRECT AVIATION, INC.
Citizenship: Foreign
State of Incorporation: DE
Business Type: Corporation
Tax Base: Stock
Mailing Address: 97 LIBBEY PARKWAY
WEYMOUTH, MA 02189-3110
Status: Forfeited
Secretary of State ID: C1246532
Incorporation Date: 05/10/1984

Charter Names

Name Status Type Created Inactive
JETDIRECT AVIATION, INC. Active Legal 09/16/2008
SENTIENT FLIGHT GROUP, INC. Inactive Legal 07/08/2008 09/16/2008
ATLANTIC AVIATION FLIGHT SERVICES, INC. Inactive Legal 09/03/1997 07/08/2008
ATLANTIC JET CHARTER, INC. Inactive Legal 09/03/1997

Transaction History

Transaction Amendment ID Transaction Type Comments
03/08/2012 Secretary of State Forfeiture
09/16/2008 A0682196 Amended Statement and Designation by Foreign Corporation NAME CHANGE FROM: SENTIENT FLIGHT GROUP, INC.
07/08/2008 A0679416 Amended Statement and Designation by Foreign Corporation NAME CHANGE FROM: ATLANTIC AVIATION FLIGHT SERVICES, INC.
06/24/2008 Franchise Tax Board Reviver
06/24/2008 Secretary of State Reviver
09/03/1997 Franchise Tax Board Forfeiture
09/03/1997 Secretary of State Forfeiture
09/03/1997 A0386691 Amended Statement and Designation by Foreign Corporation NAME CHANGE FROM: ATLANTIC JET CHARTER, INC.
Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: JETDIRECT AVIATION, INC.
Business Type: Corporation
Secretary of State ID: 0751370
Citizenship: Foreign
State of Incorporation: DE
Name in State of Incorporation: JETDIRECT AVIATION, INC.
Business Address: 97 LIBBEY PKWY
WEYMOUTH, MA 02189
Status: Active
Incorporation/Registration Date: 06/11/2003
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: JETDIRECT AVIATION, INC.
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Principal Address: 97 LIBBEY PARKWAY
WEYMOUTH, MA 02189
Filing Status: Inactive
Document Number: F03000002903
Filing Date: 06/11/2003
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: JETDIRECT AVIATION, INC.
Entity Type: Foreign Corporation
Jurisdiction: Foreign
State of Incorporation: DE
ID Number: 000882054
Date of Massachusetts Registration: 12/03/2004
Status: Involuntary Dissolution by SOC
Principal Office: 97 LIBBEY PARKWAY
WEYMOUTH, MA 02189-0311

Names

Name Type Inactive Date
SENTIENT FLIGHT GROUP, INC. Previous 09/05/2008
ATLANTIC AVIATION FLIGHT SERVICES, INC. Previous 03/21/2008
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: JetDirect Aviation, Inc.
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Secretary of State ID: 1030730
Status: Revoked
Formed: 03/03/2008
Principal Office: 97 Libbey Parkway
Weymouth, MA, 02189
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated August 21, 2014

Business Details

Business Name: JETDIRECT AVIATION, INC.
Corporation Type: Foreign Corporation
Citizenship: Foreign
State of Incorporation: DE
Entity Number: E0109722008-8
Nevada Business ID: NV20081031591
File Date: 02/22/2008
Status: Revoked
Date of Filing Status Change: 03/01/2010
List of Officers Due: 02/28/2009
Business License Expiration Date: A business license or exemption has not been filed with the office of the Secretary of State.

Stock Information

No Par Share Count: 10,000.00

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Admin Status Change 20090205103-82 02/27/2009 03/12/2009 ADMINISTRATIVE TERMINATION
Amendment 20080612159-54 09/15/2008
Merge In 20080193882-11 03/20/2008
Initial List 20080120299-13 02/22/2008
Foreign Qualification 20080120301-67 02/22/2008 Initial Stock Value: No Par Value Shares: 10,000 -------------------------------------------
Miscellaneous 20080120302-78 02/22/2008 GOOD STANDING 20080120301-67
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: JETDIRECT AVIATION, INC.
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 1761489
Status: Active
Principal Office: 97 LIBBEY PKWY
WEYMOUTH, MA, 02189
Original Filing Date: 02/29/2008
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: JETDIRECT AVIATION, INC.
Corporation Type: Foreign For Profit Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Filing Number: 2312171651
Status: Ousted
Principal Office: 97 LIBBEY PKWY
WEYMOUTH, MA, 02189
Formation Date: 03/04/2008

Other Names

Name
ATLANTIC AVIATION FLIGHT SERVICES, INC.
JETDIRECT AVIATION, INC.
SENTIENT FLIGHT GROUP, INC.
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: JetDirect Aviation, Inc.
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 874051
Status: Active
Creation Date: 06/17/1985
Principal Place of Business: C/O C T CORPORATION SYSTEM
1635 MARKET STREET (term)
PHILADELPHIA,PA 19103

Other Names

No other names found.

Business Registration | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

Business Details

Name: JETDIRECT AVIATION, INC.
Business Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Corporate ID: 510829
Status: Forfeiture
File Date: 02/27/2008

Names

Name Type
ATLANTIC AVIATION FLIGHT SERVICES, INC. Former
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated August 21, 2014

Business Details

Business Name: JETDIRECT AVIATION, INC.
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: DE
Foreign Formation Date: 02/14/1966
Principal Office: 97 LIBBEY PARKWAY
WEYMOUTH, MA 02189
Mailing Address: 97 LIBBEY PARKWAY
WEYMOUTH, MA 02189
Secretary of State Control Number: 000570745
Initial Filing Date: 02/21/2008
Status: Inactive - Revoked (Administrative)
Inactive Date: 08/17/2009
Standing - Annual Report: Delinquent
Standing - Registered Agent: Delinquent
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 04/01/2009
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

No Charter Names found.

Annual Report Filing History

No Annual Report History found.

Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2014

Business Details

Business Name: JetDirect Aviation, Inc.
Corporation Type: Corporation
Citizenship: Foreign
State of Incorporation: DE
SCC ID: F173820
Status: REVKD-AUTO AR/$ CORP-NO REPORT AND/OR FEES
Principal Office: 97 LIBBEY PARKWAY
WEYMOUTH, MA 02189
Formation Date: 02/21/2008

Other Names

Name Type Date
SENTIENT FLIGHT GROUP, INC. Prior Legal 09/16/2008
ATLANTIC AVIATION FLIGHT SERVICES, INC. Prior Legal 03/24/2008
Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated October 12, 2014

Business Details

Business Name: JETDIRECT AVIATION, INC.
Business Type: Corporation
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 02/20/2008
Duration: Perpetual
Status: Inactive
Expiration Date: 02/28/2009
Dissolution Date: 06/01/2009
Unified Business Identifier: 602807153
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated October 6, 2014

Business Details

Business Name: JETDIRECT AVIATION, INC.
Business Type: Foreign Corporation
Business Identifier: A057434
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 02/22/2008
Paid Capital Representation: 60000
Status: Certificate of Authority Revoked
Status Date: 10/23/2009
Most Recent Filing: 20000200735
Most Recent Form 20: