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Air EVAC EMS, Inc.

Company Details

Name: Air EVAC EMS, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 25 Jul 2005 (20 years ago)
Business ID: 875615
State of Incorporation: MISSOURI
Principal Office Address: 1001 Boardwalk Springs Place , Suite 250 O'Fallon, MO 63368
Fictitious names: Air Evac Lifeteam

Agent

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

Secretary

Name Role Address
Thomas A. A. Cook Secretary 1001 Boardwalk Springs Place, Ste 250, O'Fallon, MO 63368

Chief Executive Officer

Name Role Address
Edward B. Van Horne Chief Executive Officer 1001 Boardwalk Springs Place, Suite 250, O'Fallon, MO 63368

Chairman

Name Role Address
Nick Loporcaro Chairman 1001 Boardwalk Springs Place, Suite 250, O'Fallon, MO 63368

President

Name Role Address
Seth Myers President 1001 Boardwalk Springs Place, Ste 250, O'Fallon, MO 63368

Filings

Type Status Filed Date Description
Annual Report Filed 2024-08-28 Annual Report For Air EVAC EMS, Inc.
Annual Report Filed 2023-04-12 Annual Report For Air EVAC EMS, Inc.
Annual Report Filed 2022-05-19 Annual Report For Air EVAC EMS, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Fictitious Name Renewal Filed 2021-10-20 Fictitious Name Renewal For Air EVAC EMS, Inc.
Annual Report Filed 2021-04-07 Annual Report For Air EVAC EMS, Inc.
Annual Report Filed 2020-02-15 Annual Report For Air EVAC EMS, Inc.
Annual Report Filed 2019-04-03 Annual Report For Air EVAC EMS, Inc.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Amendment Form Filed 2018-04-25 Amendment For Air EVAC EMS, Inc.

Date of last update: 20 Mar 2025

Sources: Mississippi Secretary of State