ABM AVIATION, INC.

Company Details

Entity Name:	ABM AVIATION, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	08 Jun 2022
Business ALEI:	2578624
Annual report due:	08 Jun 2025
NAICS code:	488190 - Other Support Activities for Air Transportation
Business address:	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States
Mailing address:	14141 Southwest Freeway, Suite 477, Sugar Land, TX, United States, 77478
Place of Formation:	GEORGIA
E-Mail:	cls-ctarmsevidence@wolterskluwer.com

Officer

Name	Role	Business address	Residence address
Brad Lurie	Officer	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States
Dean A. Chin	Officer	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States	14141 Southwest Fwy Ste 477, Sugar Land, TX, 77478-4630, United States
Lawrence DeLuca	Officer	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States
David Goldman	Officer	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States	14141 Southwest Fwy Ste 477, Sugar Land, TX, 77478-4630, United States
Ross Peters	Officer	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478-4630, United States
Jacob Thomas	Officer	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States
D. Scott Hutchison	Officer	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States
Paul Shira	Officer	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States
Harmar Denny	Officer	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States
Sean Bromfield	Officer	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States
Toan Nguyen	Officer	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States
Scott Flynn	Officer	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478-4630, United States
Noah Becker	Officer	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478-4630, United States

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Business address	Residence address
Rene Jacobsen	Director	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States	14141 Southwest Fwy Ste 477, Sugar Land, TX, 77478-4630, United States
Scott B. Salmirs	Director	14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478, United States	14141 Southwest Fwy Ste 477, Sugar Land, TX, 77478-4630, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0013269213	2024-12-02	No data	Mass Agent Change � Address	Agent Address Change	No data
BF-0012250004	2024-05-10	No data	Annual Report	Annual Report	No data
BF-0011520358	2023-05-24	No data	Annual Report	Annual Report	No data
BF-0010632362	2022-06-08	2022-06-08	Business Registration	Certificate of Authority	No data

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website