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MESABA AVIATION, INC.

MESABA AVIATION, INC.

Branch

Company Details

Name:	MESABA AVIATION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Mar 1992 (33 years ago)
Date of dissolution:	06 Nov 2014
Branch of:	MESABA AVIATION, INC. (Company Number f9f86be3-b9d4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number:	1622674
ZIP code:	30354
County:	Broome
Place of Formation:	Minnesota
Address:	1030 DELTA BLVD., ATLANTA, GA, United States, 30354
Principal Address:	1000 BLUE GENTIAN ROAD, SUITE 200, EAGAN, MN, United States, 55121

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN G SPANJERS	Chief Executive Officer	1030 DELTA BLVD, DEPT 982, ATLANTA, GA, United States, 30354

DOS Process Agent

Name	Role	Address
DELTA AIR LINES, INC.	DOS Process Agent	1030 DELTA BLVD., ATLANTA, GA, United States, 30354

History

Start date	End date	Type	Value
2013-07-19	2014-03-07	Address	1030 DELTA BLVD, DEPT 982, ATLANTA, GA, 30354, USA (Type of address: Principal Executive Office)
2010-03-10	2014-11-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-03-10	2014-11-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-05-04	2013-07-19	Address	1000 BLUE GENTIAN RD STE #200, EAGAN, MN, 55121, 1679, USA (Type of address: Principal Executive Office)
2004-05-04	2013-07-19	Address	1000 BLUE GENTIAN RD STE #200, EAGAN, MN, 55121, 1679, USA (Type of address: Chief Executive Officer)
2002-04-16	2004-05-04	Address	7501 26TH AVE S, MINNEAPOLIS, MN, 55450, USA (Type of address: Chief Executive Officer)
2000-04-25	2004-05-04	Address	7501 26TH AVE S, MINNEAPOLIS, MN, 55450, USA (Type of address: Principal Executive Office)
2000-04-25	2002-04-16	Address	60 S 6TH ST, STE 3800, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
1999-10-29	2010-03-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-29	2010-03-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-21	2000-04-25	Address	7501 26TH AVE SOUTH, MINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office)
1998-04-21	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-04-21	2000-04-25	Address	60 SOUTH 6TH STREET, SUITE 3800, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
1994-04-21	1998-04-21	Address	7501 26TH STREET SOUTH, MINNEAPOLIS, MN, 55450, USA (Type of address: Chief Executive Officer)
1993-07-26	1994-04-21	Address	13525 265TH STREET, WELCH, MN, 55089, USA (Type of address: Chief Executive Officer)
1993-07-26	1998-04-21	Address	7501 26TH AVENUE SOUTH, MINNEAPOLIS, MN, 55450, USA (Type of address: Principal Executive Office)
1992-03-23	1998-04-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-03-23	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
141106000188	2014-11-06	SURRENDER OF AUTHORITY	2014-11-06
140307007116	2014-03-07	BIENNIAL STATEMENT	2014-03-01
130719002217	2013-07-19	BIENNIAL STATEMENT	2012-03-01
100406002423	2010-04-06	BIENNIAL STATEMENT	2010-03-01
100310000084	2010-03-10	CERTIFICATE OF CHANGE	2010-03-10
080326002546	2008-03-26	BIENNIAL STATEMENT	2008-03-01
060714002344	2006-07-14	BIENNIAL STATEMENT	2006-03-01
040504002218	2004-05-04	BIENNIAL STATEMENT	2004-03-01
020416002460	2002-04-16	BIENNIAL STATEMENT	2002-03-01
000425002642	2000-04-25	BIENNIAL STATEMENT	2000-03-01
991029000939	1999-10-29	CERTIFICATE OF CHANGE	1999-10-29
980421002286	1998-04-21	BIENNIAL STATEMENT	1998-03-01
940421002451	1994-04-21	BIENNIAL STATEMENT	1994-03-01
930726002102	1993-07-26	BIENNIAL STATEMENT	1993-03-01
920323000209	1992-03-23	APPLICATION OF AUTHORITY	1992-03-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State