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EMBRAER EXECUTIVE AIRCRAFT, INC.

Company Details

Entity Name: EMBRAER EXECUTIVE AIRCRAFT, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 27 Feb 2013 (Companies founded in February 2013)
Business ALEI: 1098949
Annual report due: 27 Feb 2025
NAICS code: 336411 - Aircraft Manufacturing
Business address: 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935, United States
Mailing address: 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, United States, 32935
Place of Formation: DELAWARE
E-Mail: govdocs@corpcreations.com

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Officer

Name Role Business address Residence address
GARY KRETZ Officer 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935, United States 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935, United States
MICHAEL KLEVENS Officer 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935, United States 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935, United States
REMO CASARSA Officer 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935, United States 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935, United States
CRISTINE BLOCH Officer 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935, United States 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935, United States
MICHAEL AMALFITANO Officer 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935, United States 14 TOBINS COURT, DANBURY, CT, 06810, United States

Director

Name Role Business address Residence address
LUIS MARINHO Director 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935, United States 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935, United States
MICHAEL AMALFITANO Director 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935, United States 14 TOBINS COURT, DANBURY, CT, 06810, United States
M�rcia Regina Sato Davoli de Ara�jo Director 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935, United States 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012254976 2024-01-29 No data Annual Report Annual Report No data
BF-0011303304 2023-01-30 No data Annual Report Annual Report No data
BF-0010344325 2022-01-31 No data Annual Report Annual Report 2022
0007057139 2021-01-07 No data Annual Report Annual Report 2021
0006717101 2020-01-09 No data Annual Report Annual Report 2020
0006373129 2019-02-08 No data Interim Notice Interim Notice No data
0006324367 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
0005996795 2018-01-05 No data Annual Report Annual Report 2018
0005760077 2017-02-02 No data Annual Report Annual Report 2017

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website