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AMEDEO AVIATION, INC.

Company Details

Entity Name: AMEDEO AVIATION, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 23 Dec 2014 (Companies founded in December 2014)
Business ALEI: 1162756
Annual report due: 23 Dec 2024
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 (Companies in Fairfield, 06830)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: lvirts@sgrlaw.com

Agent

Name Role
UNIVERSAL REGISTERED AGENTS, INC. Agent

Director

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

Officer

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

History

Type Old value New value Date of change
Name change INTREPID AVIATION, INC. AMEDEO AVIATION, INC. 2018-08-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
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
0006240007 2018-08-30 2018-08-30 Amendment Amend Name No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website