| Entity Name: | AIRPLUS INTERNATIONAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Sep 2014 |
| Branch of: | AIRPLUS INTERNATIONAL, INC. (Company Number CORP_62036745) (ILLINOIS) |
| Business ALEI: | 1156262 |
| Annual report due: | 29 Sep 2025 |
| NAICS code: | 522299 - International, Secondary Market, and All Other Nondepository Credit Intermediation |
| Business address: | 1800 Diagonal Rd, Alexandria, VA, 22314, United States |
| Mailing address: | 1800 Diagonal Rd, 275A, Alexandria, VA, United States, 22314 |
| Place of Formation: | ILLINOIS |
| E-Mail: | dcjones@airplus.com |
| E-Mail: | legalusa@airplus.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BELINDA GRINER | Officer | 1800 Diagonal Rd Ste 275A, Alexandria, VA, 22314-2861, United States | 1800 Diagonal Rd Ste 275A, Alexandria, VA, 22314-2861, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Fr�d�ric Baup | Director | 1800 Diagonal Rd, 275A, Alexandria, VA, 22314, United States | 1800 Diagonal Rd, 275A, Alexandria, VA, 22314, United States |
| Erik Mosch | Director | 1800 Diagonal Rd, 275A, Alexandria, VA, 22314, United States | 1800 Diagonal Rd, 275A, Alexandria, VA, 22314, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012265879 | 2024-09-30 | No data | Annual Report | Annual Report | No data |
| BF-0011201166 | 2023-09-29 | No data | Annual Report | Annual Report | No data |
| BF-0011673194 | 2023-01-20 | 2023-01-20 | Change of Business Address | Business Address Change | No data |
| BF-0010192230 | 2022-09-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457064 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009815236 | 2021-09-02 | No data | Annual Report | Annual Report | No data |
| 0007007104 | 2020-10-23 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006631990 | 2019-08-28 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
