MENZIES AVIATION (WASHINGTON), INC. (UBI# 409021520) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 18, 2009. The entity status is Active.
| Unified Business Identifier (UBI) | 409021520 |
| Business Name | MENZIES AVIATION (WASHINGTON), INC. |
| Physical Address |
4900 Diplomacy Rd Fort Worth TX 76155-2639 |
| Mailing Address |
4900 Diplomacy Rd Fort Worth TX 76155-2639 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2009-11-18 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| John Joseph Redmond | Governor | |
| John Leslie Sayers | Governor |
| Document Type | Completed Date |
|---|---|
| Amendment | 2003-02-14, |
| ANNUAL REPORT | 2020-11-03, 2019-10-24, 2018-09-19, 2017-09-11, 2016-09-30, 2015-10-21, 2014-10-28, 2013-10-10, 2012-11-20, 2011-11-28, 2011-11-09, 2010-10-26, 2003-03-20, 2002-05-08, 2002-03-13, 2001-05-02, 2000-02-04, 1999-02-18, |
| ARDUEDATE | 2020-10-01, 2019-10-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| Dissolution/Withdrawal | 2003-05-19, |
| FOREIGN REGISTRATION STATEMENT | 2009-11-18, |
| Initial Report | 2009-12-16, |
| Request for Payment | 2002-05-01, |
| Statement of Change | 2016-05-16, 2003-02-18, |
| Street Address | 4900 DIPLOMACY RD |
| City | FORT WORTH |
| State | TX |
| Zip Code | 76155 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Menzies Aviation Inc. | 4900 Diplomacy Rd, Fort Worth, TX 76155-2639 | Corporation Service Company | 2009-11-18 |
| Menzies Aviation (usa) Inc. | 4900 Diplomacy Rd, Fort Worth, TX 76155-2639 | Corporation Service Company | 2009-01-21 |
| Aircraft Service International, Inc. | 4900 Diplomacy Rd, Fort Worth, TX 76155-2639 | Corporation Service Company | 1995-03-15 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Technical Diagnostic Services, LLC | 15825 Trinity Blvd, Fort Worth, TX 76155-2750 | Capitol Corporate Services, Inc. | 2020-11-12 |
| Medpro Pharmacy, LLC | 4200 Buckingham Rd, Suite 105b, Fort Worth, TX 76155-2618 | Corporation Service Company | 2018-09-05 |
| National Presort, Lp | 14901 Trinity Blvd, Fort Worth, TX 76155-2611 | Incorp Services, Inc. | 2018-06-22 |
| Boxx Modular, Inc. | 3475 High River Rd, Fort Worth, TX 76155-1900 | C T Corporation System | 2017-11-27 |
| Hearing Lab Technology, LLC | 14301 Faa Blvd, Suite 105, Fort Worth, TX 76155 | Corporation Service Company | 2016-09-08 |
| American Aviation Supply LLC | 1 Skyview Drive, Md8b503,corporate Secretary, Fort Worth, TX 76155 | C T Corporation System | 2016-05-26 |
| Transsolutions, LLC | 14600 Trinity Blvd., Ste 200, Fort Worth, TX 76155 | C T Corporation System | 2013-02-04 |
| Adams Respiratory Operations, Inc. | 14841 Sovereign Rd, Fort Worth, TX 76155 | Corporation Service Company | 2005-10-07 |
| Creditwatch Services Ltd. D.b.a., Creditwatch Services, Limited Partnership | 4690 Diplomacy Rd Ste 100, Fort Worth, TX 76155 | Corporation Service Company | 2004-04-05 |
| Chandler Signs, LLC | 14201 Sovereign, Suite 101, Fort Worth, TX 76155 | Cogency Global Inc. | 2003-03-04 |
| Find all businesses in 76155 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| John Joseph Redmond | Governor | |
| John Leslie Sayers | Governor |
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Please comment or provide details below to improve the information on MENZIES AVIATION (WASHINGTON), INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.