MENZIES AVIATION (USA) INC.


Address: 4900 Diplomacy Rd, Fort Worth, TX 76155-2639

MENZIES AVIATION (USA) INC. (UBI# 602892805) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 21, 2009. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602892805
Business Name MENZIES AVIATION (USA) INC.
Physical Address 4900 Diplomacy Rd
Fort Worth
TX 76155-2639
Mailing Address Po Box 610330
Dallas
TX 75261-0330
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 2009-01-21
Expiration Date 2021-01-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Kevin Brown
John Joseph Redmond Governor 2520 W AIRFIELD DR STE 100, DALLAS, TX, 75261
John Leslie Sayers Governor SUITE 100 2520 WEST AIRFIELD DRIVE, DALLAS-FT WORTH INT, TX, 75261

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2019-12-17, 2018-11-08, 2018-01-18, 2017-01-10, 2015-12-08, 2014-12-15, 2013-12-26, 2013-01-24, 2011-12-29, 2010-12-23, 2009-12-28,
ARDUEDATE 2019-12-01, 2017-12-01,
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,
FOREIGN REGISTRATION STATEMENT 2009-01-22,
Initial Report 2009-08-05,
Statement of Change 2016-05-19,

Other Data Sources

Entity Type Entity Name Entity Address
Oregon Corporations, Companies and Business Names MENZIES AVIATION (USA) INC. 4900 Diplomacy Rd, Fort Worth, TX 76155

Office Location

Street Address 4900 DIPLOMACY RD
City FORT WORTH
State TX
Zip Code 76155

Businesses in the same location

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 (washington), Inc. 4900 Diplomacy Rd, Fort Worth, TX 76155-2639 Corporation Service Company 2009-11-18
Aircraft Service International, Inc. 4900 Diplomacy Rd, Fort Worth, TX 76155-2639 Corporation Service Company 1995-03-15

Businesses in the same zip prefix

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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
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Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Kevin Brown
John Joseph Redmond Governor 2520 W AIRFIELD DR STE 100, DALLAS, TX, 75261
John Leslie Sayers Governor SUITE 100 2520 WEST AIRFIELD DRIVE, DALLAS-FT WORTH INT, TX, 75261

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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

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.

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