ENVOY AIR, INC. (Entity# 1998041569) is a business registered with Secretary of State (SOS), Indiana. The business formed date is April 24, 1998.
| Business ID | 1998041569 |
| Business Name | ENVOY AIR, INC. |
| Business Address |
4333 Amon Carter Blvd Md5675 Fort Worth TX 76155 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 1998-04-24 |
| Original Creation State | DE |
| Original Creation Date | 1998-02-12 |
| Registered Agent | CT Corporation System |
| Registered Agent Address |
150 West Market Street Suite 800 Indianapolis IN 46204 |
| Creation Date | 2013-06-03 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Secretary | CAROLINE B. RAY | 4333 Amon Carter Blvd., Md5675, Fort Worth, TX 76155 | 2014-04-28 |
| Treasurer | THOMAS T. WEIR | 4333 Amon Carter Blvd., Md5675, Fort Worth, TX 76155 | 2014-04-28 |
| Director | THOMAS W. HORTON | 4333 Amon Carter Blvd., Md5675, Fort Worth, TX 76155 | 2014-04-28 |
| President | Pedro Fabregas | 4333 Amon Carter Blvd., Md5675, Fort Worth, TX 76155 | 2014-04-28 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| AMERICAN EAGLE AIRLINES, INC. | Former | 2014-04-16 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ENVOY AIR, INC. | 150 W Market St, Ste 800, Indianapolis, IN 46204 | 2014-01-07 |
| Street Address |
4333 AMON CARTER BLVD MD5675 |
| City | FORT WORTH |
| State | TX |
| Zip Code | 76155 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| AMERICAN AVIATION SUPPLY LLC | 4333 Amon Carter Blvd, Md5675, Fort Worth, TX 76155 | 2004-09-27 |
| AMERICAN AIRLINES, INC. | 4333 Amon Carter Blvd, Md5675, Fort Worth, TX 76155 | 2014-10-08 |
| TWA AIRLINES LLC | 4333 Amon Carter Blvd, Md5675, Fort Worth, TX 76155 | 2001-03-06 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| KUBOTA TRACTOR ACCEPTANCE CORPORATION | 4400 Amon Carter Blvd, Ste 100, Fort Worth, TX 76155 | 2006-11-15 |
| ADAMS RESPIRATORY OPERATIONS SUB, INC. | 14841 Sovereign Rd, Fort Worth, TX 76155 | 2006-06-27 |
| ADAMS RESPIRATORY OPERATIONS, INC. | 14801 Sovereign Rd, Fort Worth, TX 76155 | 2005-10-13 |
| AMERICAN BEACON FUNDS | 4151 Amon Carter Blvd, Md 2450, Fort Worth, TX 76155 | 2004-10-05 |
| SECURETECH SYSTEMS, INC. | 4108 Amon Carter Blvd, Ste 206, Fort Worth, TX 76155 | 2004-01-14 |
| CREDITWATCH SERVICES, L.P. | 4690 Diplomacy Rd., Ste 100, Fort Worth, TX 76155 | 2000-04-14 |
| VENTURE ENCODING SERVICE, INC. | 4401 Cambridge, Fort Worth, TX 76155 | 1999-10-12 |
| UNIDEN TRAVEL SERVICE INC | 4710 Amon Carter Blvd., Fort Worth, TX 76155 | 1984-10-04 |
| SIMMONS AIRLINES INC | 4333 Amon Carter Blvd., Md5675, Fort Worth, TX 76155-2527 | 1983-12-27 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Secretary | CAROLINE B. RAY | 4333 Amon Carter Blvd., Md5675, Fort Worth, TX 76155 | 2014-04-28 |
| Treasurer | THOMAS T. WEIR | 4333 Amon Carter Blvd., Md5675, Fort Worth, TX 76155 | 2014-04-28 |
| Director | THOMAS W. HORTON | 4333 Amon Carter Blvd., Md5675, Fort Worth, TX 76155 | 2014-04-28 |
| President | Pedro Fabregas | 4333 Amon Carter Blvd., Md5675, Fort Worth, TX 76155 | 2014-04-28 |
| City | FORT WORTH |
| Zip Code | 76155 |
Please comment or provide details below to improve the information on ENVOY AIR, INC..
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.