Detail by Officer/Registered Agent Name
Foreign Profit Corporation
SOUTHERN AIR INC. A DE CORPORATION
Cross Reference Name
SOUTHERN AIR INC.
Filing Information
F18000000826
31-1642187
02/16/2018
DE
INACTIVE
REVOKED FOR ANNUAL REPORT
09/22/2023
NONE
Principal Address
7310 TURFWAY RD, SUITE 400
FLORENCE, KY 41042
FLORENCE, KY 41042
Mailing Address
2000 WESTCHESTER AVE
PURCHASE, NY 10577
PURCHASE, NY 10577
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Director, President, CEO
Dietrich, John W
Title D, Executive Vice President, Chief Commercial Officer
STEEN, MICHAEL
Title Director, Executive VP, General Counsel and Secretary
KOKAS, ADAM R
Title Director, Executive Vice President, COO
FORBES, JAMES A
Title Senior Vice President, Treasurer
MCGARVEY, EDWARD J
Title Senior Vice President, Flight Operations
CARLSON, JEFF
Title Senior Vice President, Ground Operations
KISS, ROBERT
Title Senior Vice President of Taxation
ROPER, SCOTT
Title Senior Vice President, System Operations
SARRUBE, KEVIN
Title VP, Security
WADE, GARY
Title Assistant Secretary
Kopcsay, George
Title Director
TURNER, STEVE
Title Director, Executive Vice President, CFO
SCHWARTZ, SPENCER
Title Senior Vice President, Human Resources
Goodwin-Peters, Patricia
Title Director, President, CEO
Dietrich, John W
2000 Westchester Avenue
Purchase, NY 10577
Purchase, NY 10577
Title D, Executive Vice President, Chief Commercial Officer
STEEN, MICHAEL
2000 WESTCHESTER AVE
PURCHASE, NY 10577
PURCHASE, NY 10577
Title Director, Executive VP, General Counsel and Secretary
KOKAS, ADAM R
2000 WESTCHESTER AVE
PURCHASE, NY 10577
PURCHASE, NY 10577
Title Director, Executive Vice President, COO
FORBES, JAMES A
2000 WESTCHESTER AVE
PURCHASE, NY 10577
PURCHASE, NY 10577
Title Senior Vice President, Treasurer
MCGARVEY, EDWARD J
2000 WESTCHESTER AVE
PURCHASE, NY 10577
PURCHASE, NY 10577
Title Senior Vice President, Flight Operations
CARLSON, JEFF
2000 WESTCHESTER AVE
PURCHASE, NY 10577
PURCHASE, NY 10577
Title Senior Vice President, Ground Operations
KISS, ROBERT
2000 WESTCHESTER AVE
PURCHASE, NY 10577
PURCHASE, NY 10577
Title Senior Vice President of Taxation
ROPER, SCOTT
2000 WESTCHESTER AVE
PURCHASE, NY 10577
PURCHASE, NY 10577
Title Senior Vice President, System Operations
SARRUBE, KEVIN
2000 WESTCHESTER AVE
PURCHASE, NY 10577
PURCHASE, NY 10577
Title VP, Security
WADE, GARY
2000 WESTCHESTER AVE
PURCHASE, NY 10577
PURCHASE, NY 10577
Title Assistant Secretary
Kopcsay, George
2000 Westchester Avenue
Purchase, NY 10577
Purchase, NY 10577
Title Director
TURNER, STEVE
2000 WESTCHESTER AVE
PURCHASE, NY 10577
PURCHASE, NY 10577
Title Director, Executive Vice President, CFO
SCHWARTZ, SPENCER
2000 WESTCHESTER AVE
PURCHASE, NY 10577
PURCHASE, NY 10577
Title Senior Vice President, Human Resources
Goodwin-Peters, Patricia
2000 Westchester Avenue
Purchse, NY 10577
Purchse, NY 10577
Annual Reports
| Report Year | Filed Date |
| 2020 | 04/17/2020 |
| 2021 | 04/22/2021 |
| 2022 | 04/05/2022 |
Document Images