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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 111 ANZA BLVD. SUITE #123, BURLINGAME, CA, United States, 94010 |
Name | Role | Address |
---|---|---|
JOHN W.P. CARTWRIGHT | Chief Executive Officer | 111 ANZA BLVD / #200, BURLINGAME, CA, United States, 94010 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
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) |
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