| Entity Name: | CAVU EXPERIENCES (AMER) LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 28 Mar 2016 (Companies founded in March 2016) |
| Business ALEI: | 1201621 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 722410 - Drinking Places (Alcoholic Beverages) |
| Business address: | 100 North LaSalle Street, Chicago, IL, 60602, United States |
| Mailing address: | 100 North LaSalle Street, Chicago, IL, United States, 60602 |
| Mailing jurisdiction address: | c/o Corporation Service Company 251 Little Falls Drive, WILMINGTON, DE, 19808, United States |
| Office jurisdiction address: | C/O CORPORATION SERVICE COMPANY 251 Little Falls Drive, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CAVU Holdings (AMER) Inc | Officer | 100 North LaSalle Street, Chicago, IL, 60602, United States | No data |
| Kevin Shrier | Officer | 100 North LaSalle Street, Chicago, IL, 60602, United States | 100 North LaSalle Street, Chicago, IL, 60602, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LCA.0008567 | CAFE LIQUOR | ACTIVE | CURRENT | 2021-05-21 | 2024-05-21 | 2025-05-20 |
| LAC.0000017 | AIRPORT AIRLINE CLUB LIQUOR | INACTIVE | No data | 2016-09-23 | 2019-09-23 | 2021-05-20 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MAG US LOUNGE MANAGEMENT LLC | CAVU EXPERIENCES (AMER) LLC | 2022-05-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012425314 | 2024-04-17 | No data | Annual Report | Annual Report | No data |
| BF-0010528928 | 2023-03-31 | No data | Annual Report | Annual Report | No data |
| BF-0011448839 | 2023-03-31 | No data | Annual Report | Annual Report | No data |
| BF-0010606202 | 2022-05-23 | 2022-05-23 | Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0009081654 | 2022-01-26 | No data | Annual Report | Annual Report | 2020 |
| BF-0009853666 | 2022-01-26 | No data | Annual Report | Annual Report | No data |
| BF-0010456039 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 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 |
| 0006409250 | 2019-02-25 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
