| Entity Name: | PATTONAIR USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 20 Feb 2018 |
| Business ALEI: | 1263986 |
| Annual report due: | 20 Feb 2025 |
| NAICS code: | 425120 - Wholesale Trade Agents and Brokers |
| Business address: | 2601 Meacham Blvd., Ste. 400, FORT WORTH, TX, 76137, United States |
| Mailing address: | 2601 Meacham Blvd, Suite 400, Fort Worth, TX, United States, 76137 |
| Place of Formation: | TEXAS |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.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 |
|---|---|---|---|
| Barbara Velasco | Officer | 2601 Meacham Blvd., Ste. 400, FORT WORTH, TX, 76137, United States | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
| Mary An Sigler | Officer | 2601 Meacham Blvd., Ste. 400, FORT WORTH, TX, 76137, United States | 2601 Meacham Blvd., Ste. 400, FORT WORTH, TX, 76137, United States |
| Colea David | Officer | 2601 Meacham Blvd., Ste. 400, FORT WORTH, TX, 76137, United States | 2601 Meacham Blvd., Ste. 400, FORT WORTH, TX, 76137, United States |
| Raymond Carney | Officer | 2601 Meacham Blvd., Ste. 400, FORT WORTH, TX, 76137, United States | 2601 Meacham Blvd., Ste. 400, FORT WORTH, TX, 76137, United States |
| Wayne Richard Hollinshead | Officer | 2601 Meacham Blvd., Ste. 400, FORT WORTH, TX, 76137, United States | 2601 Meacham Blvd., Ste. 400, FORT WORTH, TX, 76137, United States |
| John Gerald Holland | Officer | 2601 Meacham Blvd., Ste. 400, FORT WORTH, TX, 76137, United States | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
| Dawn M. Walloch | Officer | 2601 Meacham Blvd., Ste. 400, FORT WORTH, TX, 76137, United States | 2601 MEACHAM BLVD., STE. 400, FORT WORTH, TX, 76137, United States |
| Dawn Landry | Officer | 2601 Meacham Blvd., Ste. 400, FORT WORTH, TX, 76137, United States | 2601 Meacham Blvd., Ste. 400, FORT WORTH, TX, 76137, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mary Ann Sigler | Director | 2601 Meacham Blvd., Ste. 400, FORT WORTH, TX, 76137, United States | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
| Mary An Sigler | Director | 2601 Meacham Blvd., Ste. 400, FORT WORTH, TX, 76137, United States | 2601 Meacham Blvd., Ste. 400, FORT WORTH, TX, 76137, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012702917 | 2024-07-24 | 2024-07-24 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0012193670 | 2024-01-22 | No data | Annual Report | Annual Report | No data |
| BF-0011349242 | 2023-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0010293300 | 2022-02-02 | No data | Annual Report | Annual Report | 2022 |
| 0007086231 | 2021-01-28 | No data | Annual Report | Annual Report | 2021 |
| 0006723689 | 2020-01-15 | No data | Annual Report | Annual Report | 2020 |
| 0006310932 | 2019-01-07 | No data | Annual Report | Annual Report | 2019 |
| 0006089353 | 2018-02-20 | 2018-02-20 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
