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
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: 25 Nov 2024

Sources: Connecticut's Official State Website