ENVOY AIR INC. (Entity# 02107016) is a corporation registered with California Secretary of State. The business incorporation date is April 24, 1998. The corporation status is Active.
| Corporation Number | 02107016 |
| Corporation Name | ENVOY AIR INC. |
| Incorporation Date | 1998-04-24 |
| Corporation Status | Active |
| SO File Number | F537834 |
| SO File Date | 2015-04-13 |
| Mailing Address |
4333 Amon Carter Blvd., Md5675 Fort Worth TX 76155 |
| CEO Name | PEDRO FABREGAS |
| CEO Address |
4333 Amon Carter Blvd., Md5675 Fort Worth TX 76155 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-04-26 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-04-15 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AMERICAN EAGLE AIRLINES, INC. |
A0754101 | |
| 2005-12-06 | - Secretary of State Revivor | |||
| 2005-11-10 | - Secretary of State Forfeiture |
| Street Address | 4333 AMON CARTER BLVD., MD5675 |
| City | FORT WORTH |
| State | TX |
| Zip Code | 76155 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| American Airlines, Inc. | 4333 Amon Carter Blvd., Md5675, Fort Worth, TX 76155 | W. DOUGLAS PARKER | 1942-12-31 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| 911 Surface Solutions West Coast | 4545 Cambridge Rd, Fort Worth, TX 76155 | CONTRACTORS INTELLIGENCE SCHOOL, INC. | 2016-01-26 |
| Aysik Inc | 4001 Kirby Dr. #124, Fort Worth, TX 76155 | EEHAB A SULIMAN | 2013-12-16 |
| Aeroground, Inc. | 4900 Diplomacy Road, Forth Worth, TX 76155 | JOHN JOSEPH REDMOND | 2013-05-01 |
| Air Menzies International (usa) Inc. | 4900 Diplomacy Road, Fort Worth, TX 76155 | STEPHEN KOLLER | 2013-05-01 |
| Cummings Electrical, Inc. | 14900 Grand River # 124, Ft Worth, TX 76155 | TIM CUMMINGS | 2009-11-19 |
| Menzies Aviation Inc. | Po Box 610330, Dallas, TX 76155 | JOHN JOSEPH REDMOND | 2009-03-03 |
| Adams Respiratory Operations Sub, Inc. | 14801 Sovereign Road, Fort Worth, TX 76155 | MICHAEL J VALENTINO | 2006-06-27 |
| Adams Respiratory Operations, Inc. | 14801 Sovereign Road, Fort Worth, TX 76155 | MICHAEL J VALENTINO | 2005-10-05 |
| Uniden Business Network Systems, Inc. | 4700 Amon Carter B.vd, Fort Worth, TX 76155 | A SILVERBERG | 2001-03-05 |
| Nef California, Inc. | 4629 Diplomacy Road, Fort Worth, TX 76155 | PAUL J DIMARE | 1999-04-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | FORT WORTH |
| Zip Code | 76155 |
Please comment or provide details below to improve the information on ENVOY AIR INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.