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Updated 8/16/2025 10:40:44 AM

Air Parent, Inc.

Air Parent, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on July 24, 2025, this corporation is officially registered under the document number 23858405 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 8825 North 23rd Avenue, Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: from Dupage County IL, holding the position of Other Officer; Linda Barros from Dupage County IL, serving as the Director; Linda Barros from Dupage County IL, serving as the President/CEO; Nikhil Deshpande from Dupage County IL, serving as the Director; Tom Perona from Dupage County IL, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Paracorp Incorporated as its official registered agent, located at the same address as the corporation.

As of the latest update, Air Parent, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.

Filing information

Company Name Air Parent, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23858405
Date Filed July 24, 2025
Company Age 1 month
State AZ
Status Active
Reason for Status In Good Standing
Status Date 08/15/2025
Approval Date 08/15/2025
Original Incorporation Date 07/11/2024
Domicile State Delaware
Business Type Carrier Analysis/auditing Services And Any Legal Purpose.
Life Period Perpetual
Annual Report Due Date 07/24/2026

The data on Air Parent, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/16/2025.

Contact details

Principal Address

8825 North 23rd Avenue, Suite 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 08/15/2025

Entity Principal Office Address

2140 S. Dupont Highway
Camden, De 19934
Attention: Paracorp Incorporated
Last Updated: 08/15/2025
County: Kent

Statutory Agent Information

Paracorp Incorporated
8825 North 23rd Avenue, Suite 100
Phoenix, Az 85021
Agent Last Updated: 08/15/2025
County: Maricopa
Appointed Status: Active 8/15/2025
Registered agent for 434 entities

Officer/Director Details


Other Officer
1315 W 22nd St., Ste 300, Oak Brook
Dupage County, IL 60523
Linda Barros
Director
1315 W 22nd St., Ste 300, Oak Brook
Dupage County, IL 60523
Linda Barros
President/CEO
1315 W 22nd St., Ste 300, Oak Brook
Dupage County, IL 60523
Nikhil Deshpande
Director
1315 W 22nd St., Ste 300, Oak Brook
Dupage County, IL 60523
Tom Perona
Director
1315 W 22nd St., Ste 300, Oak Brook
Dupage County, IL 60523
Tom Perona
Treasurer
1315 W 22nd St., Ste 300, Oak Brook
Dupage County, IL 60523
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 25081411186245
Filed Date 8/14/2025
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 8/14/2025
Barcode ID 25081411186245
Name Type True Name
Name AIR PARENT, INC.

Annual Reports

No Annual Reports Filed

Document Images