| Entity Name: | AIRPORT & AVIATION PROFESSIONALS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 06 Mar 2023 |
| Branch of: | AIRPORT & AVIATION PROFESSIONALS, INC., FLORIDA (Company Number K57443) |
| Company Number: | CORP_73852293 |
| File Number: | 73852293 |
| Type of Business: | Business Corporations |
| Address | 5333 S LARAMIE AVE 1ST, CHICAGO, IL, 60638 |
| Place of Formation: | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| INCORP SERVICES, INC., 901 S. 2ND STREET STE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2023-03-06 |
| Name and Address | Role | Account Number |
|---|---|---|
| LOU SALOMOM | Vice president | 62945 |
| PAUL B DEMKOVICH | Vice president | 62945 |
| GREGORY A CASTRO | Vice president | 62945 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEVEN P CHIVINGTON | President | 62945 |
| MATTHEW ROSS 3555 KRAFT ROAD SUITE 300 NAPLES FL 34105 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| PHILLIP A STROHM | CEO | 62945 |
| Name and Address | Role | Account Number |
|---|---|---|
| SHARYN BARBER | Secretary | 62945 |
| KATE MCCARTHY 3555 KRAFT ROAD SUITE 300 NAPLES FL 34105 | Secretary | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 74331 | Issued | 1010 | Limited Business License | No data | 2007-01-29 | 2007-02-16 | 2009-05-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| VOTING COMMON | No data | Voting Rights | 30000 | 16500000 | 0.3333 |
| RESTRICTED NON-VOTING | COMMON | No Voting Rights | 270000 | 177945000 | 0.3333 |
| RESTRICTED COMMON | No data | Voting Rights | 150000 | 3345000 | 0.3333 |
Date of last update: 23 Jan 2025
