| Entity Name: | AIRPORT GROUP INTERNATIONAL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 01 Dec 1958 |
| Company Number: | CORP_12435410 |
| File Number: | 12435410 |
| Type of Business: | Business Corporations |
| Date Status Change: | 18 Oct 2004 |
| Address | O'HARE FIELD, CHICAGO, IL, 60666 |
| Place of Formation: | DELAWARE |
| Name and Address | Role |
|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent |
| Name and Address | Role | Account Number |
|---|---|---|
| WILLIAM J EVANS JR 3 RED CLEV BLV #3215, SANFORD FL 32773 | President | No data |
| PATRICK COWELL | President | 6729 |
| Name and Address | Role | Account Number |
|---|---|---|
| ERIC BUNTING | Vice president | 6729 |
| ROBERT AARONSON | Vice president | 6729 |
| Name and Address | Role | Account Number |
|---|---|---|
| CFO CHARLIE SNYDER | Secretary | 6729 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 15584 | Issued | 1010 | Limited Business License | No data | 2002-03-20 | 2002-02-16 | 2003-02-15 |
| Name | Change Date |
|---|---|
| LOCKHEED AIR TERMINAL, INC. | 1995-04-20 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 25000 | 16000000 | 100 |
Date of last update: 13 Jan 2025
