| Name: | Air Wisconsin Airlines LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 15 Feb 1999 (26 years ago) |
| Business ID: | 667013 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | W6390 CHALLENGER DRIVE, SUITE 203APPLETON, WI 54914 |
| Historical names: |
AIR WISCONSIN AIRLINES CORPORATION |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Robert Binns | Manager | W6390 Challenger Drive, Suite 203, Appleton, MS 54914 |
| Kevin Degen | Manager | W6390 Challenger Drive, Suite 203, Appleton, MS 54914 |
| Nolan Bederman | Manager | W6390 Challenger Drive, Suite 203, Appleton, MS 54914 |
| Name | Role | Address |
|---|---|---|
| Robert Binns | President | W6390 Challenger Drive, Suite 203, Appleton, MS 54914 |
| Name | Role | Address |
|---|---|---|
| Michael Perrizo | Vice President | W6390 Challenger Dr, Ste 203, Appleton, WI 54914-9120 |
| Jim McLeod | Vice President | W6390 Challenger Dr. Suite 203, Appleton, WI 54914 |
| Gregg Garvey | Vice President | W6390 Challenger Dr. Suite 203, Appleton, WI 54914 |
| Christine R Deister | Vice President | W6390 Challenger Drive, Suite 203, Appleton, MS 54914 |
| Tina Vos | Vice President | W6390 Challenger Dr, Ste 203, Appleton, WI 54914 |
| Kieran Whitney | Vice President | W6390 Challenger Dr, Ste 203, Appleton, WI 54914 |
| Ed Baranow | Vice President | W6390 Challenger Dr, Ste 203, App, WI 54914 |
| Jon Barker | Vice President | W6390 Challenger Dr, Suite 203, Appleton, WI 54914 |
| Name | Role | Address |
|---|---|---|
| Liam Mackay | Member | W6390 Challenger Drive, Suite 203, Appleton, WI 54914-9120 |
| Name | Role | Address |
|---|---|---|
| Gregg Garvey | Treasurer | W6390 Challenger Dr. Suite 203, Appleton, WI 54914 |
| Name | Role | Address |
|---|---|---|
| Timothy Kelley | Secretary | W6390 Challenger Drive, Suite 203, Appleton, MS 54914 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-04-15 | Annual Report For Air Wisconsin Airlines LLC |
| Annual Report LLC | Filed | 2023-04-11 | Annual Report For Air Wisconsin Airlines LLC |
| Annual Report LLC | Filed | 2022-04-11 | Annual Report For Air Wisconsin Airlines LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2021-04-14 | Annual Report For Air Wisconsin Airlines LLC |
| Annual Report LLC | Filed | 2020-04-15 | Annual Report For Air Wisconsin Airlines LLC |
| Annual Report LLC | Filed | 2019-04-11 | Annual Report For Air Wisconsin Airlines LLC |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2018-03-29 | Annual Report For Air Wisconsin Airlines LLC |
| Business Conversion | Filed | 2018-02-21 | Business Conversion For AIR WISCONSIN AIRLINES CORPORATION |
Date of last update: 08 Feb 2025
Sources: Mississippi Secretary of State
