| Entity Name: | INTEGRATED AIRLINE SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 23 May 2002 |
| Branch of: | INTEGRATED AIRLINE SERVICES, INC., COLORADO (Company Number 19871572444) |
| Business ALEI: | 0715902 |
| Annual report due: | 23 May 2017 |
| Business address: | JOHN F. KENNEDY INTERNATIONAL AIRPORT KLM CARGO FACILITY, BUILDING 261, JAMAICA, NY, 11430 |
| Place of Formation: | COLORADO |
| E-Mail: | jmaroldi@platinumequity.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARY ANN SIGLER | Officer | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
| STEPHEN ZOLLO | Officer | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States |
| MICHAEL DUFFY | Officer | 1925 W. JOHN CARPENTER FREEWAY, SUITE 450, IRVING, TX, 75063, United States | 5 LIBRARY LANE, OLD LYME, CT, 06371, United States |
| DAWN WALLOCH | Officer | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States |
| MICHAEL W. SIMPSON | Officer | 1925 W. JOHN CARPENTER FREEWAY, SUITE 450, IRVING, TX, 75063, United States | 7171 FOREST LANE, DALLAS, TX, 75230, United States |
| OSBORN CURRY | Officer | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States |
| EVA M. KALAWSKI | Officer | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States | 2013 CANAL STREET, VENICE, AR, 90291, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005824031 | 2017-04-22 | 2017-04-22 | Withdrawal | Certificate of Withdrawal | No data |
| 0005626872 | 2016-08-09 | No data | Annual Report | Annual Report | 2016 |
| 0005522664 | 2016-03-17 | 2016-03-17 | Change of Agent | Agent Change | No data |
| 0005334968 | 2015-05-19 | No data | Annual Report | Annual Report | 2015 |
| 0005113082 | 2014-05-28 | No data | Annual Report | Annual Report | 2014 |
| 0004862484 | 2013-05-18 | No data | Annual Report | Annual Report | 2013 |
| 0004844290 | 2013-04-05 | 2013-04-05 | Change of Agent | Agent Change | No data |
| 0004606338 | 2012-05-02 | No data | Annual Report | Annual Report | 2012 |
| 0004557475 | 2012-03-27 | No data | Annual Report | Annual Report | 2011 |
| 0004557467 | 2012-03-27 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
