Kellstrom Aerospace Group, Inc.

Company ID F15000004727 Status Active
Kellstrom Aerospace Group, Inc. was incorporated as a Foreign For-profit Corporation on October 23, 2015, with its office address at 450 Medinah Road Roselle, IL 60172 and mailing address at "3361 Enterprise Way Miramar, FL 33025". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Ct Corporation System serves as the registered agent. The company's leadership includes Thomas, Benjamin E., Haggenmiller, Brian and Tehrani, Farinaz and two others. The company is currently active. It has been operating for 9 years, 9 months and 10 days.
Contact
Mail Address
3361 Enterprise Way Miramar, FL 33025
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Kellstrom Aerospace Group, Inc.
Company ID
F15000004727
Date of Registration
FEI/EIN Number
47-3614726
State
Delaware
Type
Foreign Profit Corporation
Office Address
450 Medinah Road Roselle, IL 60172
Last Event
REINSTATEMENT
Date of Last Event
2023-10-31
Status
Active

Agent Information

Agent Name: Ct Corporation System
Address: 1200 South Pine Island Road Plantation, FL 33324 Name Changed: 05/02/2025 Address Changed: 05/02/2025

Governing Persons

Title:
President
Address: 3430 Davie Rd. Suite 302 Davie, FL 33314
Title:
Treasurer
Address: 3430 Davie Rd. Suite 302 Davie, FL 33314
Title:
Secretary/Chief Legal Officer
Address: 3430 Davie Rd. Suite 302 Davie, FL 33314
Title:
Director
Address: 3430 Davie Rd. Suite 302 Davie, FL 33314
Title:
Director
Address: 3430 Davie Rd. Suite 302 Davie, FL 33314
Title:
Director
Address: 3430 Davie Rd. Suite 302 Davie, FL 33314

Latest Activity & Filing History

Latest Activity
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Reg. Agent Change
2025-05-02
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ANNUAL REPORT
2025-04-22
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ANNUAL REPORT
2024-02-15
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REINSTATEMENT
2023-10-31
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ANNUAL REPORT
2022-04-21

Documents

Filling Date
2025-05-02
Download
Description
Reg. Agent Change
Filling Date
2025-04-22
Download
Description
ANNUAL REPORT
Filling Date
2024-02-15
Download
Description
ANNUAL REPORT
Filling Date
2023-10-31
Download
Description
REINSTATEMENT
Filling Date
2022-04-21
Download
Description
ANNUAL REPORT

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Registered in Roselle

Registration Date
2025-07-15
Status
Active
Registration Date
2023-02-09
Status
Inactive
Registration Date
2022-01-13
Status
Inactive
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