| Entity Name: | AIR ONE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 08 Dec 1983 |
| Business ALEI: | 0150381 |
| Mailing address: | BRAINARD AIRPORT 20 LINDBERGH DRIVE, HARTFORD, CT, 06114 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER T HALPIN | Agent | EXECUTIVE AIR CENTER, 20 LINDBERGH DRIVE, HARTFORD, CT, 06114, United States | 55 HICKORY HILL LANE, NEWINGTON, CT, 06111, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STANLEY H. MALIS | Officer | 20 LINDBERGH DRIVE, BRAINARD AIRPORT, HARTFORD, CT, 06114, United States | 9619 FAIRWOOD COURT, PORT ST. LUCIE, FL, 34986, United States |
| LISA B. SALVIO | Officer | 20 LINDBERGH DRIVE, BRAINARD AIRPORT, HARTFORD, CT, 06114, United States | 55 HICKORY HILL LANE, NEWINGTON, CT, 06111, United States |
| LARRY DUTKIEWICZ | Officer | 20 LINDBERGH DRIVE, BRAINARD AIRPORT, HARTFORD, CT, 06114, United States | 20 LINDBERGH DRIVE, HARTFORD, CT, 06114, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ATLANTIC WING & ROTOR, INC. | AIR ONE, INC. | 1984-07-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006627187 | 2019-08-20 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006538935 | 2019-04-22 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0001711509 | 1997-03-05 | 1997-03-05 | Annual Report | Annual Report | 1996 |
| 0001617678 | 1996-06-24 | No data | Change of Agent Address | Agent Address Change | No data |
| 0001583117 | 1996-01-02 | No data | Annual Report | Annual Report | 1995 |
| 0000018037 | 1994-03-18 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000018035 | 1993-05-04 | No data | Cease Principal | Cease Principal | No data |
| 0000018036 | 1993-05-04 | No data | Additional Principal | Additional Principal | No data |
| 0000018034 | 1990-03-30 | No data | Reinstatement | Certificate of Reinstatement | No data |
| 0000018033 | 1990-03-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
