| Name: | AIR MENZIES INTERNATIONAL (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2017 (7 years ago) |
| Entity Number: | 5245749 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | Suite 200 3500 William D Tate Avenue, Grapevine, TX, United States, 76051 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TIBOR FODELMESI | Chief Executive Officer | SUITE 200 3500 WILLIAM D TATE AVENUE, GRAPEVINE, TX, United States, 76051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 4900 DIPLOMACY RAOD, FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-05-30 | Address | SUITE 200 3500 WILLIAM D TATE AVENUE, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2024-05-30 | Address | 4900 DIPLOMACY RAOD, FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer) |
| 2017-12-06 | 2024-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530016797 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 211214000440 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 191202061158 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171206000233 | 2017-12-06 | APPLICATION OF AUTHORITY | 2017-12-06 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
