| Name: | AIR WISCONSIN AIRLINES CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 10 May 2004 (21 years ago) |
| Date of Dissolution: | 19 Mar 2018 (7 years ago) |
| Date of Status Change: | 19 Mar 2018 (7 years ago) |
| Identification Number: | 000140058 |
| Place of Formation: | DELAWARE |
| Principal Address: | W6390 CHALLENGER DRIVE SUITE 203, APPLETON, WI, 54914-9120, USA |
| Purpose: | CERTIFIED AIR CARRIER OF PASSENGERS AND FREIGHT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| GREGG GARVEY | VICE PRESIDENT OF TAXES, RISK MANAGEMENT & EMPLOYEE BENEFITS | W6390 CHALLENGER DR, STE 203 APPLETON, WI 54914 USA |
| Name | Role | Address |
|---|---|---|
| JEFF BETHUNE | VICE PRESIDENT OF FINANCIAL & BUSINESS ANALYSIS | W6390 CHALLENGER DR, STE 203 APPLETON, WI 54914 USA |
| Name | Role | Address |
|---|---|---|
| STAN PETERSEN-GAUTHIER | SENIOR VICE PRESIDENT, CFO & TREASURER | W6390 CHALLENGER DR, STE 203 APPLETON, WI 54914 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM JORDAN | DIRECTOR | W6390 CHALLENGER DR, STE 203 APPLETON, WI 54914 USA |
| CHRISTINE R DEISTER | DIRECTOR | W6390 CHALLENGER DRIVE, SUITE 203 APPLETON, WI 54914 USA |
| PATRICK J THOMPSON | DIRECTOR | W6390 CHALLENGER DRIVE, SUITE 203 APPLETON, WI 54914 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTINE R DEISTER | PRESIDENT & CEO | W6390 CHALLENGER DR, STE 203 APPLETON, WI 54914 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT FRISCH | SR VP & COO | W6390 CHALLENGER DR, SUITE 203 APPLETON, WI 54914 USA |
| Name | Role | Address |
|---|---|---|
| CHRIS WHITE | VP OF SAFETY & SECURITY | W6390 CHALLENGER DR, SUITE 203 APPLETON, WI 54914 USA |
| Name | Role | Address |
|---|---|---|
| LAURIE MARTIN | VP OF INFLIGHT & CUSTOMER SERVICE | W6390 CHALLENGER DRIVE, SUITE 203 APPLETON, WI 54914 USA |
| Name | Role | Address |
|---|---|---|
| JANET SCHEDLER | VP OF MAINTENANCE, ENGINEERING & PROCUREMENT | W6390 CHALLENGER DR, SUITE 203 APPLETON, WI 54914 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2018-03-19 | AIR WISCONSIN AIRLINES CORPORATION | Air Wisconsin Airlines LLC on 03-19-2018 |
| Number | Name | File Date |
|---|---|---|
| 201859412730 | Annual Report | 2018-02-28 |
| 201734532980 | Annual Report | 2017-02-22 |
| 201693058420 | Annual Report | 2016-02-24 |
| 201555618940 | Annual Report | 2015-02-24 |
| 201435712780 | Annual Report | 2014-02-18 |
| 201312139550 | Annual Report | 2013-02-20 |
| 201204501250 | Statement of Change of Registered/Resident Agent | 2012-12-07 |
| 201289801540 | Annual Report | 2012-02-20 |
| 201175043830 | Annual Report | 2011-02-16 |
| 201058527460 | Annual Report | 2010-02-17 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
