| Entity Name: | UBM AVIATION WORLDWIDE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Cancelled |
| Date Formed: | 31 Aug 2007 |
| Business ALEI: | 0911190 |
| Business address: | 3025 HIGHLAND PARKWAY SUITE 200, DOWNERS GROVE, IL, 60515 |
| Office jurisdiction address: | C/O OAG AVIATION WORLDWIDE LLC 3025 HIGHLAND PKWY STE 200 ATT: LEGAL COUNSEL, DOWNERS GROVE, IL, 60515, |
| Place of Formation: | DELAWARE |
| E-Mail: | dnickels@cscinfo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DARREN REYNOLDS | Officer | THE OAG BUILDING, CHURCH ST DUNSTABLE, GB LU5 4HB, BEDFORDSHIRE, United Kingdom | THE OAG BUILDING, CHURCH ST DUNSTABLE, GB LU5 4HB, BEDFORDSHIRE, United Kingdom |
| PETER VON MOLTKE | Officer | 450 CAPABILITY GREEN, LUTON, EN LU1 3LU, BEDFORDSHIRE, United Kingdom | 450 CAPABILITY GREEN, LUTON, EN LU1 3LU, BEDFORDSHIRE, United Kingdom |
| ANNMARIE FOWLER | Officer | 350 HUDSON STREET, NEW YORK, NY, 10014, United States | 350 HUDSON STREET, NEW YORK, NY, 10014, United States |
| MICHAEL A. RUSSAK JR. | Officer | 600 COMMUNITY DR., MANHASSET, NY, 11030, United States | 1983 MARCUS AVENUE, SUITE 250, LAKE SUCCESS, NY, 10142, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OAG WORLDWIDE LLC | UBM AVIATION WORLDWIDE LLC | 2011-08-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004908569 | 2013-07-24 | No data | Withdrawal | Statement of Withdrawal Registration | No data |
| 0004691322 | 2012-07-24 | No data | Annual Report | Annual Report | 2012 |
| 0004432607 | 2011-08-22 | No data | Amendment | Amend Name | No data |
| 0004427492 | 2011-08-11 | No data | Annual Report | Annual Report | 2009 |
| 0004427490 | 2011-08-11 | No data | Annual Report | Annual Report | 2008 |
| 0004427505 | 2011-08-11 | No data | Annual Report | Annual Report | 2011 |
| 0004427502 | 2011-08-11 | No data | Annual Report | Annual Report | 2010 |
| 0003527736 | 2007-08-31 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
