Entity Name: | CIRCADIAN AVIATION LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report past due |
Date Formed: | 04 Nov 2014 |
Business ALEI: | 1158927 |
Annual report due: | 31 Mar 2024 |
NAICS code: | 481219 - Other Nonscheduled Air Transportation |
Business address: | TWO CORPORATE DR STE 1050, SHELTON, CT, 06484, United States |
Mailing address: | TWO CORPORATE DR STE 1050, SHELTON, CT, United States, 06484 |
Mailing jurisdiction address: | 251 LITTLE FALLS DR, WILMINGTON, DE, 19808, United States |
ZIP code: | 06484 |
County: | Fairfield |
Place of Formation: | DELAWARE |
E-Mail: | compliancemail@cscglobal.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
WHEELS UP PARTNERS HOLDINGS LLC | Officer | 601 WEST 26TH ST STE 900, NEW YORK, NY, 10001, United States | 220 W 42ND ST FL 9, NEW YORK, NY, 10036, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | GAMA AVIATION LLC | CIRCADIAN AVIATION LLC | 2023-08-25 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011945091 | 2023-08-25 | 2023-08-25 | Amendment | Amendment of Foreign Registration Statement | No data |
BF-0011201795 | 2023-03-28 | No data | Annual Report | Annual Report | No data |
BF-0010196192 | 2022-03-30 | No data | Annual Report | Annual Report | 2022 |
BF-0010466330 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0007278937 | 2021-04-01 | No data | Annual Report | Annual Report | 2021 |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006831279 | 2020-03-13 | No data | Annual Report | Annual Report | 2020 |
0006431526 | 2019-03-07 | No data | Annual Report | Annual Report | 2019 |
0006212056 | 2018-07-09 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website