| Name: | Piedmont Airlines, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Aug 2019 (5 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 3608454 |
| Place of Formation: | MARYLAND |
| File Number: | 678651 |
| Principal Address: | 5443 AIRPORT TERMINAL ROAD SALISBURY, MD 21804 |
| Mailing Address: | 5443 AIRPORT TERMINAL RD SALISBURY, MD 21804-1545 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert D. Isom Jr | Director | 5443 AIRPORT TERMINAL RD., SALISBURY, MD 21804 | 2020-07-17 |
| Robert D. Isom | Director | 5443 AIRPORT TERMINAL RD., SALISBURY, MD 21804 | 2021-07-29 |
| Stephen L. Johnson | Director | 5443 AIRPORT TERMINAL RD., SALISBURY, MD 21804 | 2023-07-12 |
| Devon E. May | Director | 5443 AIRPORT TERMINAL RD., SALISBURY, MD 21804 | 2024-07-12 |
| Robert D. Isom Jr | Director | 5443 AIRPORT TERMINAL RD, SALISBURY, MD 21804-1545 | 2024-07-12 |
| Derek J Kerr | Director | 5443 AIRPORT TERMINAL RD, SALISBURY, MD 21804-1545 | 2023-07-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Perry Constant | Treasurer | 5443 AIRPORT TERMINAL RD, SALISBURY, MD 21804-1545 | 2023-07-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Eric H. Morgan | President | 5443 AIRPORT TERMINAL RD., SALISBURY, MD 21804 | 2023-07-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| , Grant B. McGee | Secretary | 5443 AIRPORT TERMINAL RD., SALISBURY, MD 21804 | 2023-07-12 | No data |
| Caroline B. Ray | Secretary | 5443 AIRPORT TERMINAL RD., SALISBURY, MD 21804 | 2022-08-12 | 2023-07-12 |
| Priya Aiyar | Secretary | 5443 AIRPORT TERMINAL RD., SALISBURY, MD 21804 | 2024-07-12 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005818157 | 2024-07-12 |
| Annual Report | 0005317229 | 2023-07-12 |
| Annual Report | 0004860230 | 2022-08-12 |
| Change of Registered Office/Agent/Both (by Entity) | 0004674740 | 2022-03-29 |
| Annual Report | 0004360687 | 2021-07-29 |
| Annual Report | 0003942506 | 2020-07-17 |
| Initial Filing | 0003608454 | 2019-08-28 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
