| Name: | EXECUTIVE AIRLINES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1995 (30 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 1928725 |
| ZIP code: | 75261 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PO BOX 619616, MD 5657, DFW AIRPORT, TX, United States, 75261 |
| Principal Address: | 4333 AMON CARTER BLVD., FT. WORTH, TX, United States, 76155 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EXECUTIVE AIRLINES, INC. | DOS Process Agent | PO BOX 619616, MD 5657, DFW AIRPORT, TX, United States, 75261 |
| Name | Role | Address |
|---|---|---|
| DONALD J. CARTY | Chief Executive Officer | 4333 AMON CARTER BLVD., FT. WORTH, TX, United States, 76155 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-05 | 2001-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2001-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-14 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-09-22 | 1999-06-14 | Address | 4333 AMON CARTER BLVD., MD 5623, FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer) |
| 1997-09-22 | 1999-06-14 | Address | 4333 AMON CARTER BLVD., FORT WORTH, TX, 76155, USA (Type of address: Principal Executive Office) |
| 1995-06-07 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-06-07 | 1999-06-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010725000173 | 2001-07-25 | SURRENDER OF AUTHORITY | 2001-07-25 |
| 010725000163 | 2001-07-25 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2001-07-25 |
| DP-1525957 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 991105000853 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 990614002346 | 1999-06-14 | BIENNIAL STATEMENT | 1999-06-01 |
| 970922002538 | 1997-09-22 | BIENNIAL STATEMENT | 1997-06-01 |
| 950607000415 | 1995-06-07 | APPLICATION OF AUTHORITY | 1995-06-07 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
