Tag Aviation USA, Inc. Overview
Tag Aviation USA, Inc. filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately forty-eight years ago on Wednesday, January 14, 1976 as recorded in documents filed with California Secretary of State. There are a couple of officers known to have been associated with this organization.
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Tag Aviation USA, Inc.
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Key People
Who own Tag Aviation USA, Inc.
Name | |
---|---|
David L. Weil 5 |
Chairman
CFO
Treasurer
Vice President
|
J. W P Cartwright 2 |
Chairman
President
CEO
|
Nancy S. Fernandez |
Chairman
Secretary
|
Roger N. McMullin 4 |
President
CEO
|
John W P Cartwright 1 |
President
CEO
|
Charles J. Weber 1 |
Vice President
|
C. Jeffrey Weber 1 |
Vice President
|
Michael Moore 1 |
Vice President
|
Mark J. Dennen |
Vice President
|
Leonard J. Dalton |
Vice President
|
Mark J. Spindler |
Vice President
|
Lance R. Fera |
Vice President
|
Robert Tyler |
Vice President
|
Paul Class |
Vice President
|
Dominic Leomporra |
Vice President
|
Robert L. Steffen |
Vp
|
Gilbert T. Wolin |
Vp
|
Showing 8 records out of 17
Known Addresses for Tag Aviation USA, Inc.
Corporate Filings for Tag Aviation USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000001986 |
Date Filed: | Monday, April 10, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 11661406 |
Date Filed: | Friday, August 15, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 13333006 |
Date Filed: | Tuesday, July 25, 2000 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00761922 |
Date Filed: | Wednesday, January 14, 1976 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02231788 |
Date Filed: | Monday, April 24, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C34820-2001 |
Date Filed: | Friday, December 28, 2001 |
Date Expired: | Thursday, November 21, 2002 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | California |
State ID: | 2165145 |
Date Filed: | Thursday, July 24, 1997 |
Date Expired: | Thursday, March 22, 2001 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | Westchester |
State ID: | 2622218 |
Date Filed: | Thursday, March 29, 2001 |
Date Expired: | Friday, March 27, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/24/1997 | Name History/Actual | Aviation Methods, Inc. | |
8/15/1997 | Application For Certificate Of Authority | ||
2/1/1999 | Application For Amended Certificate Of Authority | ||
2/1/1999 | Name History/Actual | Tag Aviation USA, Inc. | |
4/24/2000 | Certificate Of Termination | ||
7/25/2000 | Application For Certificate Of Authority | ||
3/29/2001 | Name History/Actual | Tag Aviation USA, Inc. | |
12/28/2001 | Foreign Qualification | ||
1/25/2002 | Initial List | List of Officers for 2001 to 2002 | |
11/21/2002 | Withdrawal | (1)PG FRA | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
7/24/2009 | Tax Forfeiture | ||
8/15/2009 | Reversal of Tax Forfeiture | ||
9/8/2009 | Certificate of Withdrawal |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
111 Anza Blvd Burlingame, CA 94010
1555 Bayshore Hwy Burlingame, CA 94010
SAN FRANCISCO INTERNATIONAL AIRPORT San Francisco, CA 94128
5995 Jmes S McDnnell Blvd Saint Louis, MO 63134
These addresses are known to be associated with Tag Aviation USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
2000
Foreign for Profit Corporation
TX
1997
Foreign For-Profit Corporation
TX
2000
Foreign For-Profit Corporation
CA
1976
Articles of Incorporation
CA
2000
Statement & Designation By Foreign Corporation
NV
2001
Foreign Corporation
NY
1997
Foreign Business Corporation
NY
2001
Foreign Business Corporation