| Entity Name: | AMEDEO AVIATION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Dec 2014 |
| Business ALEI: | 1162756 |
| Annual report due: | 23 Dec 2025 |
| NAICS code: | 532411 - Commercial Air, Rail, and Water Transportation Equipment Rental and Leasing |
| Business address: | 500 West Putnam Avenue, Greenwich, CT, 06830, United States |
| Mailing address: | 500 West Putnam Avenue, Suite 400, Greenwich, CT, United States, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | lvirts@sgrlaw.com |
| Name | Role |
|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM FINN | Director | 500 West Putnam Avenue, Suite 400, Greenwich, CT, 06830, United States | 1 PRATT LANE, WOLCOTT, CT, 06716, United States |
| DANIEL PEREZ | Director | 500 West Putnam Avenue, Suite 400, Greenwich, CT, 06830, United States | 600 ASYLUM AVE., #1028, HARTFORD, CT, 06105, United States |
| MARK LAPIDUS | Director | 500 West Putnam Avenue, Suite 400, Greenwich, CT, 06830, United States | 452 SUCCABONE RD, BEDFORD, NY, 10549, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL PEREZ | Officer | 500 West Putnam Avenue, Suite 400, Greenwich, CT, 06830, United States | 600 ASYLUM AVE., #1028, HARTFORD, CT, 06105, United States |
| MARK LAPIDUS | Officer | 500 West Putnam Avenue, Suite 400, Greenwich, CT, 06830, United States | 452 SUCCABONE RD, BEDFORD, NY, 10549, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INTREPID AVIATION, INC. | AMEDEO AVIATION, INC. | 2018-08-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012421885 | 2024-11-23 | No data | Annual Report | Annual Report | No data |
| BF-0012603997 | 2024-04-10 | 2024-04-10 | Change of Agent | Agent Change | No data |
| BF-0011204177 | 2023-11-28 | No data | Annual Report | Annual Report | No data |
| BF-0010280837 | 2022-11-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0009827790 | 2021-12-03 | No data | Annual Report | Annual Report | No data |
| 0007018588 | 2020-11-13 | No data | Annual Report | Annual Report | 2020 |
| 0006908052 | 2020-05-21 | No data | Interim Notice | Interim Notice | No data |
| 0006907210 | 2020-05-20 | No data | Change of Business Address | Business Address Change | No data |
| 0006678180 | 2019-11-12 | No data | Annual Report | Annual Report | 2019 |
| 0006277970 | 2018-11-15 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
