PATTONAIR USA, INC.
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| Name: | PATTONAIR USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1997 (28 years ago) |
| Entity Number: | 2134254 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2601 MEACHAM BLVD., STE. 400, FORT WORTH, TX, United States, 76137 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PATTONAIR USA, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID COLEAL | Chief Executive Officer | 2601 MEACHAM BLVD., STE. 400, FORT WORTH, TX, United States, 76137 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-18 | 2025-04-18 | Address | 2601 MEACHAM BLVD., STE. 400, FORT WORTH, TX, 76137, USA (Type of address: Chief Executive Officer) |
| 2025-04-18 | 2025-04-18 | Address | 2601 MEACHAM BLVD., STE. 400, FORT WORTH, MI, 76137, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-04-18 | Address | 2601 MEACHAM BLVD., STE. 400, FORT WORTH, TX, 76137, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2025-04-18 | Address | 2601 MEACHAM BLVD., STE. 400, FORT WORTH, TX, 76137, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2025-04-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250418002742 | 2025-04-18 | BIENNIAL STATEMENT | 2025-04-18 |
| 230418001361 | 2023-04-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 210427060530 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060712 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-25373 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State