MENZIES AVIATION (USA), INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 3500 WILLIAM D TATE AVENUE STE 20, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN REDMOND (PRESIDENT) | Chief Executive Officer | 3500 WILLIAM D TATE AVENUE STE 20, GRAPEVINE, TX, United States, 76051 |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State