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EMBRAER AIRCRAFT HOLDING, INC.

Company Details

Entity Name: EMBRAER AIRCRAFT HOLDING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 28 Feb 2007 (Companies founded in February 2007)
Business ALEI: 0890570
Annual report due: 28 Feb 2025
NAICS code: 336411 - Aircraft Manufacturing
Business address: 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States
Mailing address: 276 SW 34TH STREET, FORT LAUDERDALE, FL, United States, 33315
Place of Formation: DELAWARE
E-Mail: govdocs@corpcreations.com

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Business address Residence address
Francisco Gomes Neto Director 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States
Luis Carlos Marinho Da Silva Director 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States
Gary J. Spulak Director 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States
Michael Amalfitano Director 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States
Andreza de Souza Alberto Director 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States
Antonio Carlos Garcia Director 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States
Joao Bosco da Costa Jr. Director 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States
Carlos Alexandre Perin Naufel Director 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States

Officer

Name Role Business address Residence address
Gary Kretz Officer 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States
Michael Klevens Officer 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States 276 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012043098 2024-01-29 No data Annual Report Annual Report No data
BF-0011417484 2023-01-30 No data Annual Report Annual Report No data
BF-0010334504 2022-01-31 No data Annual Report Annual Report 2022
0007057190 2021-01-07 No data Annual Report Annual Report 2021
0006723378 2020-01-15 No data Annual Report Annual Report 2020
0006373102 2019-02-08 No data Interim Notice Interim Notice No data
0006324362 2019-01-17 No data Annual Report Annual Report 2019
0006242958 2018-09-06 2018-09-06 Change of Agent Address Agent Address Change No data
0005996785 2018-01-05 No data Annual Report Annual Report 2018
0005759829 2017-02-02 No data Annual Report Annual Report 2017

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website