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MENZIES AVIATION (USA), INC.

Company Details

Name: MENZIES AVIATION (USA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1993 (31 years ago)
Entity Number: 1783556
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 3500 WILLIAM D TATE AVENUE STE 20, Grapevine, TX, United States, 76051
Address: 3500 WILLIAM D TATE AVENUE STE 20, Albany, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 3500 WILLIAM D TATE AVENUE STE 20, Albany, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOHN REDMOND (PRESIDENT) Chief Executive Officer 3500 WILLIAM D TATE AVENUE STE 20, GRAPEVINE, TX, United States, 76051

History

Start date End date Type Value
2024-02-26 2024-02-26 Address 4900 DIPLOMACY ROAD, FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer)
2024-02-26 2024-02-26 Address 3500 WILLIAM D TATE AVENUE STE 20, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2017-12-01 2024-02-26 Address 4900 DIPLOMACY ROAD, FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer)
2013-12-02 2017-12-01 Address 2520 WEST AIRFIELD DRIVE, DALLAS-FORT WORTH, TX, 75261, USA (Type of address: Chief Executive Officer)
2013-12-02 2017-12-01 Address 2520 WEST AIRFIELD DRIVE, STE 100, DALLAS-FORT WORTH, TX, 75261, USA (Type of address: Principal Executive Office)
2011-12-09 2013-12-02 Address PO BOX 610330, DALLAS-FT. WORTH, INT'L AIRPORT, TX, 75261, USA (Type of address: Chief Executive Officer)
2009-11-20 2013-12-02 Address 2520 W AIRFIELD DR, STE 100, DALLAS, TX, 75261, USA (Type of address: Principal Executive Office)
2009-11-20 2011-12-09 Address 2520 W AIRFIELD DR, STE 100, DALLAS, TX, 75261, USA (Type of address: Chief Executive Officer)
2009-02-10 2024-02-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-02-10 2024-02-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240226001517 2024-02-26 BIENNIAL STATEMENT 2024-02-26
211214000495 2021-12-14 BIENNIAL STATEMENT 2021-12-14
191202061126 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201006410 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201006172 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131202006377 2013-12-02 BIENNIAL STATEMENT 2013-12-01
111209002218 2011-12-09 BIENNIAL STATEMENT 2011-12-01
091120002581 2009-11-20 BIENNIAL STATEMENT 2009-12-01
090210000357 2009-02-10 CERTIFICATE OF CHANGE 2009-02-10
050907000653 2005-09-07 CERTIFICATE OF AMENDMENT 2005-09-07

Date of last update: 13 Nov 2024

Sources: New York Secretary of State