All Aboard America! Holdings, Inc.

Company Details

Name:	All Aboard America! Holdings, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	14 Nov 2024 (5 months ago)
Business ID:	1465411
State of Incorporation:	DELAWARE
Principal Office Address:	1726 Cole Blvd., Suite 300Lakewood, CO 80401

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Vice President

Name	Role	Address
Hany Yared	Vice President	1726 Cole Blvd., Suite 300, Lakewood, CO 80401
Adam Sander	Vice President	1726 Cole Blvd., Suite 300, Lakewood, CO 80401
Trisha Fridrich	Vice President	1726 Cole Blvd., Suite 300, Lakewood, CO 80401

Director

Name	Role	Address
Matthew Brown	Director	1726 Cole Blvd., Suite 300, Lakewood, CO 80401
Graeme Legh	Director	1726 Cole Blvd, Ste 300, Lakewood, CO 80401

Chief Executive Officer

Name	Role	Address
Graeme Legh	Chief Executive Officer	1726 Cole Blvd, Ste 300, Lakewood, CO 80401

Assistant Secretary

Name	Role	Address
Graeme Legh	Assistant Secretary	1726 Cole Blvd, Ste 300, Lakewood, CO 80401

President

Name	Role	Address
Graeme Legh	President	1726 Cole Blvd, Ste 300, Lakewood, CO 80401

Secretary

Name	Role	Address
Daniel Aguilar	Secretary	1726 Cole Blvd., Suite 300, Lakewood, CO 80401

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-04-14	Annual Report For All Aboard America! Holdings, Inc.
Formation Form	Filed	2024-11-14	Formation For All Aboard America! Holdings, Inc.

Date of last update: 15 Apr 2025

Sources: Mississippi Secretary of State