| Name: | BEACON AVIATION INSURANCE SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Oct 2015 (10 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Branch of: | BEACON AVIATION INSURANCE SERVICES, INC., FLORIDA (Company Number P03000044545) |
| Entity Number: | 623447 |
| Place of Formation: | FLORIDA |
| File Number: | 623447 |
| Principal Address: | 2201 CANTU CT 200 SARASOTA, FL 34232 |
| Mailing Address: | STE 200 2201 CANTU CT SARASOTA, FL 34232-6255 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JOHN B CUMMINGHAM | President | 2201 CANTU CT, SARASOTA, FL 34232-6255 | 2020-10-07 | 2022-09-11 |
| Bennett GOLDBLUM | President | 2201 CANTU COURT, SARASOTA, FL 34232 | 2023-09-13 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ERIN MULLOY | Treasurer | 909 THIRD AVE, NEW YORK, NY 10022 | 2022-09-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Erika A. Shalette | Vice President | 909 THIRD AVE, NEW YORK, NY 10022 | 2023-09-13 |
| ERIN MULLOY | Vice President | 909 THIRD AVE, NEW YORK, NY 10022 | 2023-09-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Erika A. Shalette | Secretary | 909 THIRD AVE, NEW YORK, NY 10022 | 2023-09-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Erika A. Shalette | Director | 909 THIRD AVE, NEW YORK, NY 10022 | 2023-09-13 |
| ERIN MULLOY | Director | 909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY 10022 | 2023-09-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005876417 | 2024-09-03 |
| Annual Report | 0005876395 | 2024-09-03 |
| Annual Report | 0005400345 | 2023-09-13 |
| Annual Report | 0004892593 | 2022-09-11 |
| Registered Agent Name/Address Change (mass change) | 0004645371 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470817 | 2021-10-29 |
| Annual Report | 0004427823 | 2021-09-27 |
| Annual Report | 0004026996 | 2020-10-07 |
| Annual Report | 0003646359 | 2019-10-10 |
| Change of Registered Office/Agent/Both (by Entity) | 0003396767 | 2019-01-24 |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State
