| Entity Name: | MATHESON FLIGHT EXTENDERS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 23 Dec 2016 (Companies founded in December 2016) |
| Business ALEI: | 1225414 |
| Annual report due: | 23 Dec 2023 |
| NAICS code: | 488190 - Other Support Activities for Air Transportation |
| Business address: | 9785 GOETHE ROAD, SACRAMENTO, CA, 95827, United States |
| Mailing address: | 9785 Goethe Rd, Sacramento, CA, United States, 95827-3559 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | accountants@mathesoninc.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARCOS KROPF | Officer | 9785 Goethe Rd, Sacramento, CA, 95827-3559, United States | 9785 Goethe Rd, Sacramento, CA, 95827-3559, United States |
| CHARLES MELLOR | Officer | 9785 GOETHE ROAD, SACRAMENTO, CA, 95827, United States | 9785 GOETHE ROAD, SACRAMENTO, CA, 95827, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK B. MATHESON | Director | 9785 GOETHE ROAD, SACRAMENTO, CA, 95827, United States | 9785 GOETHE ROAD, SACRAMENTO, CA, 95827, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012590526 | 2024-03-22 | 2024-03-22 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010292146 | 2023-03-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0009874303 | 2021-12-17 | No data | Annual Report | Annual Report | No data |
| BF-0009240593 | 2021-10-06 | No data | Annual Report | Annual Report | 2020 |
| 0006745946 | 2020-02-07 | No data | Annual Report | Annual Report | 2019 |
| 0006289975 | 2018-12-10 | No data | Annual Report | Annual Report | 2018 |
| 0005974298 | 2017-11-28 | No data | Annual Report | Annual Report | 2017 |
| 0005726150 | 2016-12-23 | 2016-12-23 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
