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ENVOY AIR INC.

ENVOY AIR INC.

Company Details

Name:	ENVOY AIR INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 1998 (27 years ago)
Entity Number:	2252612
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	4301 REGENT BLVD, MD 243, IRVING, TX, United States, 75063
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
PEDRO FABREGAS	Chief Executive Officer	4301 REGENT BLVD, MD 243, IRVING, TX, United States, 75063

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0364-24-227264	Alcohol sale	2024-09-05	2024-09-05	2024-09-30	LAGUARDIA INT'L AIRPORT TERM C, FLUSHING, NY, 11371	Aircraft
0129-22-217345	Alcohol sale	2022-09-23	2022-09-23	2024-09-30	LAGUARDIA INT'L AIRPORT TERM C, FLUSHING, New York, 11371	Aircraft

History

Start date	End date	Type	Value
2024-04-16	2024-04-16	Address	4301 REGENT BLVD, MD 243, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2022-03-22	2024-04-16	Address	4301 REGENT BLVD, MD 243, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2022-03-22	2024-04-16	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-03-22	2024-04-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-04-21	2022-03-22	Address	4301 REGENT BLVD, MD 243, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2020-04-21	2022-03-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-03-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-04-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-04-28	2020-04-21	Address	4333 AMON CARTER BLVD, MD5675, FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer)
2014-04-28	2020-04-21	Address	4333 AMON CARTER BLVD, MD5675, FORT WORTH, TX, 76155, USA (Type of address: Principal Executive Office)
2012-04-27	2014-04-28	Address	4333 AMON CARTER BLVD, MD5625, FORT WORTH, TX, 76155, USA (Type of address: Principal Executive Office)
2012-04-27	2014-04-28	Address	4333 AMON CARTER BLVD, MD5625, FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer)
2012-04-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-30	2012-04-27	Address	4333 AMON CARTER BLVD, FORT WORTH, TX, 76155, USA (Type of address: Principal Executive Office)
2006-04-03	2012-04-27	Address	4333 AMON CARTER BLVD, MD5605, FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer)
2006-04-03	2010-04-30	Address	4333 AMON CARTER BLVD, MD5675, FORT WORTH, TX, 76155, USA (Type of address: Principal Executive Office)
2004-04-13	2006-04-03	Address	PO BOX 619616, MD 5657, DEW AIRPORT, TX, 75261, 9616, USA (Type of address: Chief Executive Officer)
2004-04-13	2006-04-03	Address	4333 AMON CARTER BLVD, MD 5657, FORT WORTH, TX, 76155, USA (Type of address: Principal Executive Office)
2000-05-30	2004-04-13	Address	PO BOX 619616 MD5657, DFW AIRPORT, TX, 75261, 9616, USA (Type of address: Chief Executive Officer)
2000-05-30	2004-04-13	Address	4333 AMON CARTER BLVD., MD 5657, FORT WORTH, TX, 76155, USA (Type of address: Principal Executive Office)
1999-11-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-08	2012-04-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-23	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-04-23	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240416004323	2024-04-16	BIENNIAL STATEMENT	2024-04-16
220419001703	2022-04-19	BIENNIAL STATEMENT	2022-04-01
220322001652	2022-03-22	CERTIFICATE OF CHANGE BY ENTITY	2022-03-22
200421060357	2020-04-21	BIENNIAL STATEMENT	2020-04-01
SR-27142	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-27141	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180420006236	2018-04-20	BIENNIAL STATEMENT	2018-04-01
160412006345	2016-04-12	BIENNIAL STATEMENT	2016-04-01
140428006209	2014-04-28	BIENNIAL STATEMENT	2014-04-01
140417000023	2014-04-17	CERTIFICATE OF AMENDMENT	2014-04-17
120427002702	2012-04-27	BIENNIAL STATEMENT	2012-04-01
100430002404	2010-04-30	BIENNIAL STATEMENT	2010-04-01
080319002676	2008-03-19	BIENNIAL STATEMENT	2008-04-01
060403002859	2006-04-03	BIENNIAL STATEMENT	2006-04-01
040413002343	2004-04-13	BIENNIAL STATEMENT	2004-04-01
020402002301	2002-04-02	BIENNIAL STATEMENT	2002-04-01
000530002609	2000-05-30	BIENNIAL STATEMENT	2000-04-01
991108001013	1999-11-08	CERTIFICATE OF CHANGE	1999-11-08
980423000691	1998-04-23	APPLICATION OF AUTHORITY	1998-04-23

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1503892

Other Personal Injury

2015-05-20

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2015-05-20
Termination Date	2015-08-05
Date Issue Joined	2015-05-22
Section	1332
Sub Section	NR
Status	Terminated

Parties

Name	ENVOY AIR INC.
Role	Defendant

Name	DOMENECH
Role	Plaintiff

2306695

Americans with Disabilities Act - Employment

2023-09-08

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-09-08
Termination Date	2024-10-23
Date Issue Joined	2024-03-26
Section	0621
Status	Terminated

Parties

Name	GAJSTUT
Role	Plaintiff

Name	ENVOY AIR INC.
Role	Defendant

1507134

Other Personal Injury

2015-12-15

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2015-12-15
Termination Date	2016-09-16
Date Issue Joined	2016-02-05
Section	1332
Sub Section	PI
Status	Terminated

Parties

Name	ENVOY AIR INC.
Role	Defendant

Name	MCINTOSH,
Role	Plaintiff

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

ENVOY AIR INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

Licenses

History

Filings

Court Cases

Related by officers

Related by address