Company Details
| Name: |
TCFC AIR HOLDINGS, INC. |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Dissolved
|
| Effective Date: |
03 Oct 2003 (21 years ago)
|
| Business ID: |
740132 |
| State of Incorporation: |
DELAWARE |
| Principal Office Address: |
9399 WEST HIGGINS ROAD STE 600ROSEMONT, IL 60010 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232
|
Director
| Name |
Role |
Address |
|
ROSARIO A PERRELLI
|
Director
|
9399 W HIGGINS ROAD STE 600, ROSEMONT, IL 60018
|
|
KEITH A VANDAMME
|
Director
|
9399 W HIGGINS ROAD STE 600, ROSEMONT, IL 60018
|
|
MITCHELL F VERNICK
|
Director
|
9399 W HIGGINS ROAD STE 600, ROSEMONT, IL 60018
|
Secretary
| Name |
Role |
Address |
|
ROSARIO A PERRELLI
|
Secretary
|
9399 W HIGGINS ROAD STE 600, ROSEMONT, IL 60018
|
Treasurer
| Name |
Role |
Address |
|
ROSARIO A PERRELLI
|
Treasurer
|
9399 W HIGGINS ROAD STE 600, ROSEMONT, IL 60018
|
President
| Name |
Role |
Address |
|
KEITH A VANDAMME
|
President
|
9399 W HIGGINS ROAD STE 600, ROSEMONT, IL 60018
|
Vice President
| Name |
Role |
Address |
|
ROSARIO A PERRELLI
|
Vice President
|
9399 W HIGGINS ROAD STE 600, ROSEMONT, IL 60018
|
Filings
| Type |
Status |
Filed Date |
Description |
|
Admin Dissolution
|
Filed
|
2004-12-28
|
Admin Dissolution
|
|
Notice to Dissolve/Revoke
|
Filed
|
2004-10-20
|
Notice to Dissolve/Revoke
|
|
Name Reservation Form
|
Filed
|
2003-10-03
|
Name Reservation
|
Date of last update: 07 Jan 2025
Sources:
Mississippi Secretary of State
