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