| Entity Name: | CHARTER OAK AVIATION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Mar 1986 |
| Business ALEI: | 0181899 |
| Annual report due: | 26 Mar 2025 |
| NAICS code: | 488119 - Other Airport Operations |
| Business address: | 5201 Tennyson Pkwy, Suite 150, PLANO, TX, 75024, United States |
| Mailing address: | 5201 Tennyson Pkwy, Suite 150, PLANO, TX, United States, 75024 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| William Grady White | Officer | 5201 Tennyson Pkwy, Suite 150, PLANO, TX, 75024, United States | 5201 Tennyson Pkwy, Suite 150, PLANO, TX, 75024, United States |
| Dawud Crooms | Officer | 5201 Tennyson Pkwy, Suite 150, PLANO, TX, 75024, United States | 5201 Tennyson Pkwy, Suite 150, PLANO, TX, 75024, United States |
| Jeffrey T. Foland | Officer | 5201 Tennyson Pkwy, Suite 150, PLANO, TX, 75024, United States | 5201 Tennyson Pkwy, Suite 150, PLANO, TX, 75024, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| William Grady White | Director | 5201 Tennyson Pkwy, Suite 150, PLANO, TX, 75024, United States | 5201 Tennyson Pkwy, Suite 150, PLANO, TX, 75024, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FALCON FLIGHT CENTER, INC. | CHARTER OAK AVIATION, INC. | 1989-11-29 |
| Name change | CENTERLINE SOUTH, INC. | FALCON FLIGHT CENTER, INC. | 1988-02-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013273654 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012239182 | 2024-02-26 | No data | Annual Report | Annual Report | No data |
| BF-0011924642 | 2023-08-09 | 2023-08-09 | Interim Notice | Interim Notice | No data |
| BF-0011080770 | 2023-03-02 | No data | Annual Report | Annual Report | No data |
| BF-0010320929 | 2022-03-19 | No data | Annual Report | Annual Report | 2022 |
| 0007165834 | 2021-02-16 | No data | Annual Report | Annual Report | 2021 |
| 0006772628 | 2020-02-21 | No data | Annual Report | Annual Report | 2020 |
| 0006355531 | 2019-02-01 | No data | Annual Report | Annual Report | 2019 |
| 0006101921 | 2018-03-01 | No data | Annual Report | Annual Report | 2018 |
| 0005762510 | 2017-02-06 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
