| Name: | MENZIES AVIATION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2009 (16 years ago) (Companies founded in March 2009) |
| Entity Number: | 3781382 |
| ZIP code: | 12207 (Companies in Queens, 12207) |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3500 William D Tate Avenue STE 200, GRAPEVINE, TX, United States, 76051 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN REDMOND | Chief Executive Officer | 3500 WILLIAM D TATE AVENUE STE 200, GRAPEVINE, TX, United States, 76051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-20 | 2023-03-20 | Address | 4900 DIPLOMACY ROAD, FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer) |
| 2021-03-17 | 2023-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-03-30 | 2023-03-20 | Address | 4900 DIPLOMACY ROAD, FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer) |
| 2011-03-14 | 2017-03-30 | Address | 2520 WEST AIRFIELD DRIVE, SUITE 100, DALLAS-FORT WORTH, TX, 75261, USA (Type of address: Chief Executive Officer) |
| 2011-03-14 | 2017-03-30 | Address | 2520 WEST AIRFIELD DRIVE, DALLAS-FT WORTH, TX, 75261, USA (Type of address: Principal Executive Office) |
| 2009-03-03 | 2021-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230320000220 | 2023-03-20 | BIENNIAL STATEMENT | 2023-03-01 |
| 210317060039 | 2021-03-17 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312060642 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 170330006282 | 2017-03-30 | BIENNIAL STATEMENT | 2017-03-01 |
| 150316006052 | 2015-03-16 | BIENNIAL STATEMENT | 2015-03-01 |
| 130326006176 | 2013-03-26 | BIENNIAL STATEMENT | 2013-03-01 |
| 110314002156 | 2011-03-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 090303000605 | 2009-03-03 | APPLICATION OF AUTHORITY | 2009-03-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
