| Name: | TAG AVIATION USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1997 (27 years ago) |
| Date of dissolution: | 22 Mar 2001 |
| Entity Number: | 2165145 |
| ZIP code: | 94010 |
| County: | Westchester |
| Place of Formation: | California |
| Address: | 111 ANZA BLVD., STE. 200, BURLINGTON, CA, United States, 94010 |
| Principal Address: | ATTN: J.W.P. CARTWRIGHT, 1555 OLD BAYSHORE HWY, STE 200, BURLINGAME, CA, United States, 94010 |
| Name | Role | Address |
|---|---|---|
| ROGER MCMULLIN | Chief Executive Officer | TAG AVIATION HOLDING S.A., 12, RUE VERDAINE, GENEVA, Switzerland |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 ANZA BLVD., STE. 200, BURLINGTON, CA, United States, 94010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-04 | 2001-03-22 | Address | SAN FRANCISCO AIRPORT, SAN FRANCISCO, CA, 94128, USA (Type of address: Service of Process) |
| 1999-09-02 | 2000-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-07-24 | 1999-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010322000206 | 2001-03-22 | SURRENDER OF AUTHORITY | 2001-03-22 |
| 000104000629 | 2000-01-04 | CERTIFICATE OF MERGER | 2000-01-04 |
| 990902002331 | 1999-09-02 | BIENNIAL STATEMENT | 1999-07-01 |
| 990201000539 | 1999-02-01 | CERTIFICATE OF AMENDMENT | 1999-02-01 |
| 970724000375 | 1997-07-24 | APPLICATION OF AUTHORITY | 1997-07-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
