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ABM Aviation, Inc.

Company Details

Name: ABM Aviation, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 28 Jan 2005 (20 years ago)
Identification Number: 000145415
Place of Formation: GEORGIA
Principal Address: 14141 SOUTHWEST FREEWAY SUITE 477, SUGAR LAND, TX, 77478-4630, USA
Purpose: PROVIDES FACILITY SOLUTIONS TO THE AVIATION SERVICE INDUSTRY.
Fictitious names: AIR SERV (trading name, 2017-01-13 - )
AS of Rhode Island, Inc. (trading name, 2005-01-28 - )
Historical names: Air Serv Corporation

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
SEAN BROMFIELD PRESIDENT 14141 SOUTHWEST FREEWAY, SUITE 477 SUGAR LAND, TX 77478-4630 USA

TREASURER

Name Role Address
DEAN A. CHIN TREASURER 14141 SOUTHWEST FREEWAY, SUITE 477 SUGAR LAND, TX 77478-4630 USA

SECRETARY

Name Role Address
DAVID GOLDMAN SECRETARY 14141 SOUTHWEST FREEWAY, SUITE 477 SUGAR LAND, TX 77478-4630 USA

VICE PRESIDENT - NORTHEAST

Name Role Address
PAUL SHIRA VICE PRESIDENT - NORTHEAST 14141 SOUTHWEST FREEWAY, SUITE 477 SUGAR LAND, TX 77478-4630 USA

ASSISTANT SECRETARY

Name Role Address
JACOB THOMAS ASSISTANT SECRETARY 14141 SOUTHWEST FREEWAY, SUITE 477 SUGAR LAND, TX 77478-4630 USA
SCOTT FLYNN ASSISTANT SECRETARY 14141 SOUTHWEST FREEWAY, SUITE 477 SUGAR LAND, , TX 77478-4630 USA
NOAH BECKER ASSISTANT SECRETARY 14141 SOUTHWEST FREEWAY, SUITE 477 SUGAR LAND, TX 77478-4630 USA

VICE PRESIDENT, AVIATION - GLOBAL ACCOUNTS

Name Role Address
D. SCOTT HUTCHISON VICE PRESIDENT, AVIATION - GLOBAL ACCOUNTS 14141 SOUTHWEST FREEWAY, SUITE 477 SUGAR LAND, TX 77478-4630 USA

SENIOR VICE PRESIDENT

Name Role Address
BRAD LURIE SENIOR VICE PRESIDENT 14141 SOUTHWEST FREEWAY, SUITE 477 SUGAR LAND, TX 77478-4630 USA

VICE PRESIDENT - AVIATION, SERVICE AND DELIVERY

Name Role Address
TOAN NGUYEN VICE PRESIDENT - AVIATION, SERVICE AND DELIVERY 14141 SOUTHWEST FREEWAY, SUITE 477 SUGAR LAND, TX 77478-4630 USA

VICE PRESIDENT, AVIATION - PARKING SERVICES

Name Role Address
LAWRENCE DELUCA VICE PRESIDENT, AVIATION - PARKING SERVICES 14141 SOUTHWEST FREEWAY, SUITE 477 SUGAR LAND,, TX 77478-4630 USA

VICE PRESIDENT - SOUTHERN REGION

Name Role Address
HARMAR DENNY VICE PRESIDENT - SOUTHERN REGION 14141 SOUTHWEST FREEWAY, SUITE 477 SUGAR LAND, TX 77478-4630 USA

VICE PRESIDENT - TAX

Name Role Address
ROSS PETERS VICE PRESIDENT - TAX 14141 SOUTHWEST FREEWAY, SUITE 477 SUGAR LAND, TX 77478-4630 USA

DIRECTOR

Name Role Address
RENE JACOBSEN DIRECTOR 14141 SOUTHWEST FREEWAY, SUITE 477 SUGAR LAND, TX 77478-4630 USA
SCOTT B. SALMIRS DIRECTOR 14141 SOUTHWEST FREEWAY, SUITE 477 SUGAR LAND, TX 77478-4630 USA

Events

Type Date Old Value New Value
Name Change 2017-01-06 Air Serv Corporation ABM Aviation, Inc.

Filings

Number Name File Date
202451318590 Annual Report 2024-04-17
202333805400 Annual Report 2023-04-24
202215068990 Annual Report 2022-04-19
202192619660 Annual Report 2021-02-23
202032697630 Annual Report 2020-01-21
201984859440 Annual Report 2019-01-22
201856800710 Annual Report 2018-01-25
201730974180 Annual Report 2017-01-27
201730090150 Fictitious Business Name Statement 2017-01-13
201729621790 Application for Amended Certificate of Authority 2017-01-06

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

DEAN A. CHIN

GCA SERVICES GROUP, INC. GCA PRODUCTION SERVICES, INC. Crown Building Maintenance, Co. Crown Energy Services, Inc.

DAVID GOLDMAN

Rhode Island State Council of the Society for Human Resource Management EXECUTIVE CAR LEASING COMPANY GCA PRODUCTION SERVICES, INC. Crown Building Maintenance, Co.

SCOTT FLYNN

GCA PRODUCTION SERVICES, INC. Crown Building Maintenance, Co.

ROSS PETERS

GCA SERVICES GROUP, INC. ABM Healthcare Support Services, Inc. GCA PRODUCTION SERVICES, INC. GCA EDUCATION SERVICES, INC. Crown Building Maintenance, Co.

RENE JACOBSEN

ONESOURCE FACILITY SERVICES, INC. GCA SERVICES GROUP, INC. ABM Healthcare Support Services, Inc. GCA PRODUCTION SERVICES, INC. GCA EDUCATION SERVICES, INC. Crown Building Maintenance, Co. Crown Energy Services, Inc.

SCOTT B. SALMIRS

GCA SERVICES GROUP, INC. ABM Healthcare Support Services, Inc. GCA PRODUCTION SERVICES, INC. Crown Building Maintenance, Co. Crown Energy Services, Inc.

Related by address

14141 SOUTHWEST FREEWAY SUITE 477, SUGAR LAND, TX, 77478-4630, USA

ONESOURCE FACILITY SERVICES, INC. ABM BUILDING SOLUTIONS, LLC. ABM Healthcare Support Services, Inc. GCA EDUCATION SERVICES, INC. ABM Industry Groups, LLC ABM Electrical & Lighting Services, LLC

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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