HELI-ONE AMERICAN LEASING INC., 847044

RICHMOND, BRITISH COLUMBIA, CANADA, V7B 1A3

Subject HELI-ONE AMERICAN LEASING INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 847044 and its seat is at RICHMOND, BRITISH COLUMBIA, CANADA, V7B 1A3. The company was established on 23rd January 2006 and its actual status is Active.

Entity Name	HELI-ONE AMERICAN LEASING INC.
Entity Number	847044

Status	Active
Incorporation Date	23rd January 2006
Business Address	RICHMOND, BRITISH COLUMBIA, CANADA, V7B 1A3
Mailing Address	RICHMOND, BRITISH COLUMBIA, CANADA, V7B 1A3
Citizenship/State Inc	Foreign/CAN
Legal form	Stock
Name in State of INC	HELI-ONE AMERICAN LEASING INC.

The company and its activities are actually managed by 6 persons with the responsibility of its market actions. Persons written in the register are NEIL CALVERT, who’s seat is at RICHMOND, BRITISH COLUMBIA, CANADA, V7B 1A3, MARTIN LOCKYER, who’s seat is at RICHMOND, BRITISH COLUMBIA, CANADA, V7B 1A3, LARS LANDSNES, who’s seat is at RICHMOND, BRITISH COLUMBIA, CANADA, V7B 1A3, SYLVAIN ALLARD, who’s seat is at RICHMOND, BC, CANADA, V7B 1A3, JOHN HANBURY, who’s seat is at RICHMOND, BC, CANADA, V7B 1A3, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.

Role	Principal
Title	PRESIDENT/DIRECTOR
Residence Address	SURREY, BRITISH COLUMBIA, CANADA, V3S 9R9
Business Address	RICHMOND, BRITISH COLUMBIA, CANADA, V7B 1A3

Role	Principal
Title	VICE PRESIDENT LEGAL SERVICES/DIRECTOR
Residence Address	SURREY, BRITISH COLUMBIA, CANADA, V4A 9T7
Business Address	RICHMOND, BRITISH COLUMBIA, CANADA, V7B 1A3

Role	Principal
Title	VICE PRESIDENT AND CFO
Residence Address	SURREY, BRITISH COLUMBIA, CANADA, V3S 0K6
Business Address	RICHMOND, BRITISH COLUMBIA, CANADA, V7B 1A3

Role	Principal
Title	CHAIRMAN/DIRECTOR
Residence Address	SURREY, BRITISH COLUMBIA, CANADA, V4P 1Y6
Business Address	RICHMOND, BC, CANADA, V7B 1A3

Role	Principal
Title	CORPORATE TREASURER
Residence Address	NORTH VANCOUVER, BC, CANADA, V7K 3E2
Business Address	RICHMOND, BC, CANADA, V7B 1A3

Role	Registered Agent
Business Address	30 TRINITY STREET, HARTFORD, CT, 06106-0470

119 ROWAYTON AVE, STE 3, ROWAYTON, 06853, CT

86 JUDSON RD, FAIRFIELD, 06430, CT

45 EAST PUTNAM AVENUE - SUITE 118, GREENWICH, 06830, CT

1209 ORANGE ST, WILMINGTON, 19801, DE

1201 BOSTON POST RD, MILFORD, 06460, CT

111 BARNES RD., WATERTOWN, 06795, CT

45 GOLD MINE RD., ROXBURY, 06783, CT

9 WOODHULL LANE, HOLTSVILLE, 11742, NY

FOXWOOD RESORT & CASINO, 39 NORWICH WESTERLY RD., MASHANTUCKET, 06338, CT

14 WAKEMAN PLACE, WESTPORT, 06880, CT

2 CHERRYWOOD DR, ELLINGTON, 06029, CT

38 MAIDEN LN, BRISTOL, 06010, CT

93 CHESTNUT LAND RD., NEW MILFORD, 06776, CT

439 LOST DISTRICT DRIVE, NEW CANAAN, 06840, CT

30 NORTH PLAINS INDUSTRIAL ROAD, SUITE 15, WALLINGFORD, 06492, CT

185 BOSTON POST RD., WATERFORD, 06385, CT

101 ACADEMY WAY, STE 130, IRVINE, 92617, CA

287 HAZARD AVE., ENFIELD, 06082, CT

175 NORTH STATE STREET, ANSONIA, 06401, CT

80 TOWN LINE RD, PLAINVILLE, 06062, CT

1319 STILLSON ROAD, FAIRFIELD, 06824, CT

12 HATCHETTS HILL RD, OLD LYME, 06371, CT

116 BUNGALOW AVENUE, FAIRFIELD, 06824, CT

48 DOGWOOD DRIVE, EASTON, 06612, CT

158 SOUTH BROAD ST., PAWCATUCK, 06379, CT

9 BOLLING PLACE, GREENWICH, 06830, CT

12 OLD MILL LANE, STAMFORD, 06902, CT

2635 DIXWELL AVE., HAMDEN, 06518, CT

68 NORTH COVE RD., OLD SAYBROOK, 06475, CT

222 INTERSTATE PKWY, BRADFORD, 16701, PA

98 PITKIN ST, EAST HARTFORD, 06108, CT

167 RAKOCZY AVE., FAIRFIELD, 06824, CT

13 CHRISTY STREET, NORWALK, 06850, CT

153 NOD RD., RIDGEFIELD, 06877, CT

25 LOOKOUT POINT, RIDGEFIELD, 06877, CT

124 NEW MILFORD TPKE, NEW PRESTON, 06777, CT

230 SOUTH OCEAN BOULEVARD, PALM BEACH, 33480, FL

38 JEFFERSON AVE., 2ND FLR., DANBURY, 06810, CT

11 SPUR RD., REDDING, 06896, CT

37 LOVE LANE, MANCHESTER, 06040, CT

158 MATHER ST., WILTON, 06897, CT

264 MAIN ST., MONORE, 06468, CT

577 TREAT LN, ORANGE, 06477, CT

130 WASHINGTON AVE, WEST HAVEN, 06516, CT

5959 CORPORATE DRIVE, STE 3000, HOUSTON, 77036, TX

986 BLACK ROCK RD, EASTON, 06612, CT

50 MOTIL PLACE, STRATFORD, 06614, CT

260 WEST ROAD, NEW CANAAN, 06840, CT

100 NEW HAVEN ROAD, DURHAM, 06422, CT

119 ROWAYTON AVE, STE 3, ROWAYTON, 06583, CT

49 INDIAN LEDGE RD, MONROE, 06468, CT

1185 FARMINGTON AVENUE, BRISTOL, 06010, CT

100 NEW HAVEN RD., PO BOX 736, DURHAM, 06422, CT

30 SHEILA COURT. #24, BRISTOL, 06010, CT

SUITE 3C, 35 PLEASANT ST, MERIDEN, 06450, CT

19 CONHURST DRIVE, NORTH HAVEN, 06473, CT

9 SIERRA RIDGE ROAD, NAUGATUCK, 06770, CT

20 WELLES STREET, WATERBURY, 06706, CT

20 WILDWOOD PARK RD., CLINTON, 06413, CT

76 SYLVAN AVENUE, UNIONVILLE, 06085, CT

9715 BUSINESS PARK, SAN DIEGO, 92131, CA

24 PINE HILL AVE, APT 2, STAMFORD, 06906, CT

318 CONGRESS AVE, WATERBURY, 06708, CT

9898 BISSONNET STREET, SUITE 330, HOUSTON, 77036, TX

957 FOXON RD, EAST HAVEN, 06513, CT

54 COOK ROAD, STAMFORD, 06902, CT

15 MAIN ST, STONINGTON, 06378, CT

391 MAIN ST, HARTFORD, 06106, CT

31 TUNNELL HILL RD, LISBON, 06351, CT

25 CRESTWOOD RD., SIMSBURY, 06070, CT

200 GREENWICH AVE 3RD FLOOR, GREENWICH, 06830, CT

479 SOUTH BENSON ROAD, FAIRFIELD, 06824, CT

300 GALLERIA PARKWAY, ATLANTA, 30339, GA

46 PERCH ROAD, SHELTON, 06484, CT

1810 MAIN STREET, SOUTH WINDSOR, 06074, CT

5 RIVER PLACE, NORFOLK, 06058, CT

13 OAK HILLS DRIVE, CLINTON, 06413, CT

190 FARMINGTON AVE., FARMINGTON, 06032, CT

200 NEW HARTFORD RD., WINSTED, 06098, CT

103 HIGH RIDGE DR., TOLLAND, 06084, CT

2704 LONG RIDGE RD, STAMFORD, 06903, CT

647 EAST MAIN STREET, MERIDEN, 06450, CT

105 FEDERAL STREET, WEST HARTFORD, 06110, CT

58 OLENICK ROAD, LEBANON, 06249, CT

119 ROWAYTON AVE STE 3, ROWAYTON, 06853, CT

161 SPRING HILL RD, TRUMBULL, 06611, CT

300 PARK BROOKE PLACE, SUITE 200, WOODSTOCK, 30189, GA

10400 FERNWOOD ROAD, BETHESDA, 20817, MD

133 WEST RD., ELLINGTON, 06029, CT

39 HORTON HILL RD., NAUGATUCK, 06770, CT

37 CARDINAL DR, GLASTONBURY, 06033, CT

55 NORTHFIELD AVE., DOBBS FERRY, 10522, NY

77 PUTNAM LANE, ENFIELD, 06082, CT

ATT: MICHELE L. FOSTER, 300 ATLANTIC ST 3RD FLR, STAMFORD, 06901, CT

139 STAFFORD STREET, STAFFORD SPRINGS, 06076, CT

7 WOODS ROW, MONROE, 06468, CT

12 MONONGAHELA AVE, GLASSPORT, 15045, PA

CTOPENDATA

HELI-ONE AMERICAN LEASING INC.

Related companies