| Entity Name: | HUNTLEIGH USA CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Jan 1994 (Companies founded in January 1994) |
| Business ALEI: | 0294033 |
| Annual report due: | 14 Jan 2025 |
| NAICS code: | 488111 - Air Traffic Control |
| Business address: | 545 E JOHN CARPENTER FWY. STE. 175, IRVING, TX, 75062, United States |
| Mailing address: | 545 E JOHN CARPENTER FWY. STE. 175, IRVING, TX, United States, 75062 |
| Place of Formation: | MISSOURI |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID SASS | Officer | 545 E JOHN CARPENTER FWY. STE. 175, IRVING, TX, 75062, United States | 545 E JOHN CARPENTER FWY. STE. 175, 18TH FLOOR, IRVING, TX, 75062, United States |
| STEPHEN LACY | Officer | 545 E JOHN CARPENTER FWY. STE. 175, IRVING, TX, 75062, United States | 545 E JOHN CARPENTER FWY. STE. 175, IRVING, TX, 75062, United States |
| RICHARD SPORN | Officer | 545 E JOHN CARPENTER FWY. STE. 175, IRVING, TX, 75062, United States | 545 E JOHN CARPENTER FWY. STE. 175, IRVING, TX, 75062, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID SASS | Director | 545 E JOHN CARPENTER FWY. STE. 175, IRVING, TX, 75062, United States | 545 E JOHN CARPENTER FWY. STE. 175, 18TH FLOOR, IRVING, TX, 75062, United States |
| RICHARD SPORN | Director | 545 E JOHN CARPENTER FWY. STE. 175, IRVING, TX, 75062, United States | 545 E JOHN CARPENTER FWY. STE. 175, IRVING, TX, 75062, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012361118 | 2023-12-15 | No data | Annual Report | Annual Report | No data |
| BF-0011256145 | 2023-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0010173256 | 2022-01-06 | No data | Annual Report | Annual Report | 2022 |
| 0007037570 | 2020-12-14 | No data | Annual Report | Annual Report | 2021 |
| 0006689360 | 2019-12-03 | No data | Annual Report | Annual Report | 2020 |
| 0006289114 | 2018-12-07 | No data | Annual Report | Annual Report | 2019 |
| 0005984553 | 2017-12-13 | No data | Annual Report | Annual Report | 2017 |
| 0005984590 | 2017-12-13 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005487236 | 2016-02-15 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
