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TAG AVIATION USA, INC.

Company Details

Name: TAG AVIATION USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Mar 2001 (24 years ago)
Date of dissolution: 27 Mar 2009
Entity Number: 2622218
ZIP code: 94010
County: Westchester
Place of Formation: Delaware
Address: 111 ANZA BLVD. SUITE #123, BURLINGAME, CA, United States, 94010
Principal Address: DAVID L. WEIL, 111 ANZA BLVD / #200, BURLINGAME, CA, United States, 94010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 111 ANZA BLVD. SUITE #123, BURLINGAME, CA, United States, 94010

Chief Executive Officer

Name Role Address
JOHN W.P. CARTWRIGHT Chief Executive Officer 111 ANZA BLVD / #200, BURLINGAME, CA, United States, 94010

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2005-04-29 2009-03-27 Address DAVID L WEIL, 111 ANZA BLVD #200, BURLINGAME, CA, 94010, USA (Type of address: Service of Process)
2001-03-29 2009-03-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-03-29 2005-04-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090327000939 2009-03-27 SURRENDER OF AUTHORITY 2009-03-27
070328003126 2007-03-28 BIENNIAL STATEMENT 2007-03-01
050429002090 2005-04-29 BIENNIAL STATEMENT 2005-03-01
030312002805 2003-03-12 BIENNIAL STATEMENT 2003-03-01
010329000641 2001-03-29 APPLICATION OF AUTHORITY 2001-03-29

Date of last update: 16 Dec 2024

Sources: New York Secretary of State