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FLIGHT AVIONICS OF NORTH AMERICA, INC.

Company Details

Entity Name: FLIGHT AVIONICS OF NORTH AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 02 Jun 2008
Company Number: CORP_66114376
File Number: 66114376
Type of Business: All Inclusive Purpose
Date Status Change: 12 Nov 2010
Address 600 E GRAND AVE 1ST, CHICAGO, IL, 60611
Place of Formation: FLORIDA

Agent

Name and Address Role Appointment Date
JASON M LANDFALD, 600 GRAND AVENUE SUITE CF23, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2008-06-02

Secretary

Name and Address Role Account Number
BRUCE LEE OLSON Secretary 264264

President

Name and Address Role Account Number
DEBORAH EICHER 4457 WYNDCLIFF CIRCLE ORLANDO FL 32817 President 264264

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1909495 Issued 1050 Public Place of Amusement 743 - Provides Onsite Amusement or Entertainment 2013-04-10 2013-04-16 2015-04-15
BUSINESS LICENSE 1909490 Issued 1050 Public Place of Amusement 743 - Provides Onsite Amusement or Entertainment 2008-07-31 2008-07-31 2009-04-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 325000 237500000 No data
PREFERRED A No data Voting Rights 87500 87500000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State