Detail by Officer/Registered Agent Name

Foreign Profit Corporation

GV AIR, INC.

Filing Information
F17000001765 61-1822591 04/19/2017 DE ACTIVE REINSTATEMENT 02/10/2023
Principal Address
12503 E. Euclid Drive
Unit 20
Centennial, CO 80111
Changed: 04/08/2024
Mailing Address
12503 E. Euclid Drive
Unit 20
Centennial, CO 80111
Changed: 04/08/2024
Registered Agent Name & Address REGISTERED AGENT SOLUTIONS, INC.
2894 REMINGTON GREEN LN STE. A
TALLAHASSEE, FL 32308
Name Changed: 05/20/2024

Address Changed: 05/20/2024
Officer/Director Detail Name & Address

Title VP

Wegner, Brian
12503 E. Euclid Drive
Unit 20
Centennial, CO 80111
Title Director

Jorgensen, Erik
12503 E. Euclid Drive
Unit 20
Centennial, CO 80111
Title Director

McArthur, Sean
12503 E. Euclid Drive
Unit 20
Centennial, CO 80111
Title President/CEO

Jorgensen, Erik
12503 E. Euclid Drive
Unit 20
Centennial, CO 80111
Title Treasurer/CFO

McArthur, Sean
12503 E. Euclid Drive
Unit 20
Centennial, CO 80111
Title Secretary

Flakne, Amy
12503 E. Euclid Drive
Unit 20
Centennial, CO 80111
Annual Reports
Report YearFiled Date
2022 02/10/2023
2023 02/10/2023
2024 04/08/2024

Document Images
05/20/2024 -- Reg. Agent Change View image in PDF format
04/08/2024 -- ANNUAL REPORT View image in PDF format
02/10/2023 -- REINSTATEMENT View image in PDF format
01/14/2020 -- ANNUAL REPORT View image in PDF format
01/15/2019 -- ANNUAL REPORT View image in PDF format
01/12/2018 -- ANNUAL REPORT View image in PDF format
12/19/2017 -- Amendment View image in PDF format
04/19/2017 -- Foreign Profit View image in PDF format