AIR SERVICE HAWAII, INC.
Domestic Profit Corporation
General Info
You can purchase a Certificate of Good Standing for this business.
- MASTER NAME
- AIR SERVICE HAWAII, INC.
- BUSINESS TYPE
- Domestic Profit Corporation
- FILE NUMBER
- 7411 D1
- STATUS
- Active
- PURPOSE
- FIXED BASE OPERATOR
- ORGANIZED IN
- Hawaii UNITED STATES
- REGISTRATION DATE
- Mar 30, 1959
- MAILING ADDRESS
- 95 NAKOLO PL
HONOLULU, Hawaii 96819
UNITED STATES
- TERM
- PER
- AGENT NAME
- SHAEN TARTER
- AGENT ADDRESS
- 95 NAKOLO PL
HONOLULU, Hawaii 96819
UNITED STATES
Annual Filings
| Filing Year | Date Received | Status |
|---|---|---|
| 2024 | Jan 17, 2024 | Processed |
| 2023 | Feb 21, 2023 | Processed |
| 2022 | Jan 21, 2022 | Processed |
| 2021 | Jan 15, 2021 | Processed |
| 2020 | Jan 21, 2020 | Processed |
| 2019 | Jan 18, 2019 | Processed |
| 2018 | Jan 12, 2018 | Processed |
| 2017 | Feb 2, 2017 | Processed |
| 2016 | Jan 19, 2016 | Processed |
| 2015 | Feb 24, 2015 | Processed |
| 2014 | Jan 3, 2014 | Processed |
| 2013 | Jan 3, 2013 | Processed |
| 2012 | Jan 31, 2012 | Processed |
| 2011 | Mar 10, 2011 | Processed |
| 2010 | Jan 22, 2010 | Processed |
| 2009 | Mar 10, 2009 | Processed |
| 2008 | Feb 20, 2008 | Processed |
| 2007 | Jan 31, 2007 | Processed |
| 2006 | Mar 20, 2006 | Processed |
| 2005 | May 2, 2005 | Processed |
| 2004 | Mar 8, 2004 | Processed |
| 2003 | Apr 10, 2003 | Processed |
| 2002 | Not Required | |
| 2001 | Mar 22, 2002 | Processed |
| 2000 | Processed | |
| 1999 | Processed |
Officers
| Name | Office [More info] | Date |
|---|---|---|
| PEPPER,LOUIS T | CEO/P/D | Jan 1, 2023 |
| HART,ERIC T | V/T | Sep 14, 2022 |
| CROOMS,DAWUD | S | Jan 1, 2024 |
| WHITE,BILL | CFO | Sep 14, 2022 |
Stocks
| Date | Class | Shares | Paid Shares | Par Value | Stock Amount |
|---|---|---|---|---|---|
| Dec 30, 2016 | COMMON | 3,000 | 200 | 10. | |
| Jan 1, 2017 | PREF-SERIES A | 1,309 | 1,309 | NPV | |
| Jan 1, 2017 | PREF-SERIES B | 491 | 491 | NPV |
Trade Names
| Name | Type | Category | Registration Date | Expiration Date | Status |
|---|---|---|---|---|---|
| AIR SERVICE FLIGHT ACADEMY | Trade Name | NO CATEGORY SELECTED | Jul 18, 1994 | Jul 17, 1995 | Expired |
| AIR SERVICE HAWAII | Trade Name | NO CATEGORY SELECTED | Jul 18, 1994 | Jul 17, 1995 | Expired |
| AIR SERVICE HAWAII | Trade Name | NO CATEGORY SELECTED | Mar 28, 2000 | Mar 27, 2001 | Expired |
| AIR SERVICE HAWAII | Trade Name | NO CATEGORY SELECTED | May 23, 2001 | May 22, 2002 | Expired |
| AIR SERVICE HAWAII | Trade Name | NO CATEGORY SELECTED | Dec 13, 2006 | Dec 12, 2016 | Expired |
| ATLANTIC AVIATION | Trade Name | NO CATEGORY SELECTED | Jun 15, 2022 | Jun 14, 2027 | Active |
| ATLANTIC AVIATION HILO | Trade Name | NO CATEGORY SELECTED | Jul 7, 2022 | Jul 6, 2027 | Active |
| ATLANTIC AVIATION HONOLULU | Trade Name | NO CATEGORY SELECTED | Jun 29, 2022 | Jun 28, 2027 | Active |
| ATLANTIC AVIATION KAUAI | Trade Name | NO CATEGORY SELECTED | Jul 7, 2022 | Jul 6, 2027 | Active |
| ATLANTIC AVIATION KONA | Trade Name | NO CATEGORY SELECTED | Jun 29, 2022 | Jun 28, 2027 | Active |
| ATLANTIC AVIATION LANAI | Trade Name | NO CATEGORY SELECTED | Jun 29, 2022 | Jun 28, 2027 | Active |
| ATLANTIC AVIATION MAUI | Trade Name | NO CATEGORY SELECTED | Jul 7, 2022 | Jul 6, 2027 | Active |
Other Filings
| Date | Description | Remarks |
|---|---|---|
| Sep 14, 2022 | Officer / Director Change | Officer / Director Change |
| Aug 6, 2018 | Officer / Director Change | Officer / Director Change |
| Dec 30, 2016 | Articles of Merger | Articles of Merger |
| Oct 7, 2016 | Officer / Director Change | Officer / Director Change |
| Jun 29, 2015 | Change of Registered Agent | Change of Registered Agent |
| May 14, 2015 | Officer / Director Change | Officer / Director Change |
| Feb 13, 2015 | Name Change | FROM: UNIVERSAL ENTERPRISES, INC. |
| Mar 14, 2014 | Change of Registered Agent | Change of Registered Agent |
| Dec 16, 1966 | Amendment | |
| Dec 16, 1966 | Name Change | FROM NAV, INC. |
Annual Report - More Info
Annual report cannot be filed at this time.ADD Address Change
To change mailing and principal addresses with the DCCA in Hawaii, you can file the Address Change Form ADD. Changes can also be made when you file the annual report(s) for this business.
Fill out FormODC Officer/Director/Member/Manager Changes
To change officer/director/member/manager with the DCCA in Hawaii, you can file the Officer/Director/Member/Manager Changes Form ODC with the appropriate filing fee(s). Changes can also be made when you file the annual report(s) for this business.
Fill out FormDC-2 Articles of Amendment to Change Corporate Name
To change the name of Domestic Profit Corporation with the DCCA in Hawaii, you must file the Articles of Amendment to Change Corporate Name Form DC-2 with the appropriate filing fee(s).
Fill out FormDC-13 Articles of Dissolution
To dissolve a Domestic Profit Corporation with the DCCA in Hawaii, you must file the Articles of Dissolution Form DC-13 with the appropriate filing fee(s).
Fill out FormDNP-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Domestic Profit Corporation.DNP-7 Articles of Dissolution - More Info
This form is not available for a Domestic Profit Corporation.FC-4 Application For Withdrawal - More Info
This form is not available for a Domestic Profit Corporation.LLC-2 Articles of Amendment to Change Limited Liability Company Name - More Info
This form is not available for a Domestic Profit Corporation.LLC-11 Articles of Termination - More Info
This form is not available for a Domestic Profit Corporation.FLLC-2 Application for Certification of Cancellation - More Info
This form is not available for a Domestic Profit Corporation.GP-2 Partnership Change Of Name Statement - More Info
This form is not available for a Domestic Profit Corporation.GP-4 General Partnership Dissolution Statement - More Info
This form is not available for a Domestic Profit Corporation.LP-2 Certificate of Amendment of Limited Partnership Name - More Info
This form is not available for a Domestic Profit Corporation.LP-4 Statement of Termination of Limited Partnership - More Info
This form is not available for a Domestic Profit Corporation.LLP-2 Statement of Amendment for Name Change - More Info
GP-2 Partnership Change Of Name Statement
To change the name of a General Partnership with the DCCA in Hawaii, you must file the Partnership Change Of Name Statement Form GP-2 with the appropriate filing fee(s).
This form is not available for a Domestic Profit Corporation.LLP-2 Statement of Amendment for Status Cancellation - More Info
GP-4 General Partnership Dissolution Statement
To dissolve a General Partnership with the DCCA in Hawaii, you must file the General Partnership Dissolution Statement Form GP-4 with the appropriate filing fee(s).
This form is not available for a Domestic Profit Corporation.FLP-2 Certificate of Change of Foreign Limited Partnership Name - More Info
This form is not available for a Domestic Profit Corporation.X-1 Application for Reservation of Name - More Info
This form is not available for a Domestic Profit Corporation.X-2 Transfer of Name Reservation - More Info
This form is not available for a Domestic Profit Corporation.X-6 Application for Foreign Partnership Withdrawal - More Info
This form is not available for a Domestic Profit Corporation.X-7 Statement of Change of Registered Agent
To change a registered agent with the DCCA in Hawaii, you must file the Statement of Change of Registered Agent Form X-7 with the appropriate filing fee(s).
Fill out FormX-8 Statement of Change of Non-commercial Registered Agent's Business Address or Name
To change the business address or name of the non-commercial registered agent with the DCCA in Hawaii, you must file the Statement of Change of Non-commercial Registered Agent's Business Address or Name Form X-8 with the appropriate filing fee(s).
Fill out FormX-9 Statement of Resignation of Registered Agent
To fill out the resignation of a registered agent with the DCCA in Hawaii, you must file the Statement of Resignation of Registered Agent Form X-9 with the appropriate filing fee(s).
Fill out FormX-13 Commercial Registered Agent Termination Statement - More Info
The business is not registered as a commercial registered agent.X-14 Statement of Change by Commercial Registered Agent - More Info
The business is not registered as a commercial registered agent.- Visit the website for additional forms and information at http://cca.hawaii.gov/breg/
- Email breg@dcca.hawaii.gov
- Call the Business Registration Division, Department of Commerce and Consumer Affairs at (808) 586-2727 or fax (808) 586-2733.