Arizona Corporation Commission

Entity Information

Search Date and Time: 5/23/2025 12:11:36 AM

Entity Details

Entity Name:

MACD HELICOPTERS, INC.

Entity ID:

08635334

Entity Type:

Domestic For-Profit (Business) Corporation

Entity Status:

Inactive

Formation Date:

1/19/1999

Reason for Status:

Inactive - Voluntarily Dissolved

Approval Date:

1/19/1999

Status Date:

8/12/2024

Original Incorporation Date:

1/19/1999

Life Period:

Business Type:

Other - WINDING DOWN

Last Annual Report Filed:

2024

Domicile State:

Arizona

Annual Report Due Date:

Years Due:

Original Publish Date:

2/22/1999

Statutory Agent Information

Name:

DAVID W KASH ESQ

Appointed Status:

Active

Attention:

Address:

3800 N. CENTRAL AVE, STE 1500, PHOENIX, AZ 85012, USA

Agent Last Updated:

8/8/2024

E-mail:

Attention:

Mailing Address:

County:

Maricopa

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
Director	ALAN CARR	410 PARK AVENUE, SUITE 900, NEW YORK, NY, 10022, New York County, USA	3/23/2020	3/20/2023
Shareholder	ARK II CLO 2001-1 LIMITED		3/1/2023	3/20/2023
Shareholder	PHOENIX II RECOVERY, LLC		3/1/2023	8/8/2024
Secretary	ALAN CARR	410 PARK AVENUE, SUITE 900, NEW YORK, NY, 10022, New York County, USA	3/1/2023	3/20/2023

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Address

Attention:

Address: 3800 N. CENTRAL AVE, #1500, PHOENIX, AZ, 85012, USA

County: Maricopa

Last Updated: 8/8/2024

Entity Principal Office Address

Attention:

Address:

County:

Last Updated: