| Name: | AEROSPACE INSURANCE MANAGERS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 07 Apr 2016 (9 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 627251 |
| Place of Formation: | TEXAS |
| File Number: | 627251 |
| Principal Address: | 13727 NOEL RD STE 1000 GALLERIA NORTH TOWER II DALLAS, TX 75240 |
| Mailing Address: | STE 1100 5420 LYNDON B JOHNSON FWY DALLAS, TX 75240-2345 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Pavinee M Hat | Director | 5420 LYNDON B JOHNSON FREEWAY, DALLAS, TX 75240 | 2024-04-17 |
| Robert I Collins | Director | 5420 LYNDON B JOHNSON FREEWAY, DALLAS, TX 75240 | 2024-04-17 |
| Christopher Kenney | Director | 5420 LYNDON B JOHNSON FWY, DALLAS, TX 75240-2345 | 2024-04-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Pavinee M Hat | Vice President | 5420 LYNDON B JOHNSON FREEWAY, DALLAS, TX 75240 | 2024-04-17 |
| Robert I Collins | Vice President | 5420 LYNDON B JOHNSON FWY, DALLAS, TX 75240-2345 | 2024-04-17 |
| Sean M Kelley | Vice President | 5420 LYNDON B JOHNSON FWY, DALLAS, TX 75240-2345 | 2024-04-17 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Christopher J Kenney | President | 5420 LYNDON B JOHNSON FWY, DALLAS, TX 75240-2345 | 2024-04-17 | No data |
| Mark Schwarz | President | 5420 LYNDON B JOHNSON FWY, DALLAS, TX 75240-2345 | 2021-04-12 | 2023-04-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christopher Kenney | Treasurer | 5420 LYNDON B JOHNSON FWY, DALLAS, TX 75240-2345 | 2024-04-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christopher Kenney | Secretary | 5420 LYNDON B JOHNSON FWY, DALLAS, TX 75240-2345 | 2023-04-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005695197 | 2024-04-17 |
| Annual Report | 0005212812 | 2023-04-27 |
| Change of Registered Office/Agent/Both (by Entity) | 0004956093 | 2022-10-18 |
| Annual Report | 0004695449 | 2022-04-12 |
| Annual Report | 0004245594 | 2021-04-12 |
| Annual Report | 0003829579 | 2020-04-03 |
| Annual Report | 0003503747 | 2019-05-06 |
| Annual Report | 0003296860 | 2018-04-24 |
| Annual Report | 0003296859 | 2017-02-24 |
| Initial Filing | 0000627251 | 2016-04-07 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
