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AIRCALL.IO, INC.

Company Details

Entity Name: AIRCALL.IO, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 01 Sep 2023 (Companies founded in September 2023)
Business ALEI: 2850276
Annual report due: 01 Sep 2025
NAICS code: 423430 - Computer and Computer Peripheral Equipment and Software Merchant Wholesalers
Business address: 44 W 28th St. 14th Floor, New York, NY, 10001, United States
Mailing address: 44 W 28th St. 14th Floor, New York, NY, United States, 10001
Place of Formation: DELAWARE
E-Mail: compliance@unitedcorporate.com

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

Director

Name Role Business address Residence address
Joseph Tibbetts Director 44 W 28th St. 14th Floor, New York, NY, 10001, United States 44 W 28th St. 14th Floor, New York, NY, 10001, United States
QUENTIN NICKMANS Director 44 W 28th St. 14th Floor, New York, NY, 10001, United States 44 W 28th St. 14th Floor, New York, NY, 10001, United States
Olivier Pailhes Director 44 W 28th St. 14th Floor, New York, NY, 10001, United States 44 W 28th St. 14th Floor, New York, NY, 10001, United States
BRITA STRANDBERG Director 44 W 28th St. 14th Floor, New York, NY, 10001, United States 44 W 28th St. 14th Floor, New York, NY, 10001, United States
Alexander Lippert Director 44 W 28th St. 14th Floor, New York, NY, 10001, United States 44 W 28th St. 14th Floor, New York, NY, 10001, United States
KIRK LEPKE Director 44 W 28th St. 14th Floor, New York, NY, 10001, United States 44 W 28th St. 14th Floor, New York, NY, 10001, United States
BERNARD LIAUTAUD Director 44 W 28th St. 14th Floor, New York, NY, 10001, United States 44 W 28th St. 14th Floor, New York, NY, 10001, United States
JOHN KINZER Director 44 W 28th St. 14th Floor, New York, NY, 10001, United States 44 W 28th St. 14th Floor, New York, NY, 10001, United States
ROBIN PEDERSON Director 44 W 28th St. 14th Floor, New York, NY, 10001, United States 44 W 28th St. 14th Floor, New York, NY, 10001, United States
SCOTT CHANCELLOR Director 44 W 28th St. 14th Floor, New York, NY, 10001, United States 44 W 28th St. 14th Floor, New York, NY, 10001, United States

Officer

Name Role Business address Residence address
ALAIN BENSIMON Officer 44 W 28th St. 14th Floor, New York, NY, 10001, United States 44 W 28th St. 14th Floor, New York, NY, 10001, United States
SCOTT CHANCELLOR Officer 44 W 28th St. 14th Floor, New York, NY, 10001, United States 44 W 28th St. 14th Floor, New York, NY, 10001, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012442280 2024-08-02 No data Annual Report Annual Report No data
BF-0011957289 2023-09-01 No data Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website