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Envoy Air Inc.
Active Fort Worth, TX
(818)972-3652
Envoy Air Inc. Overview
Envoy Air Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, April 23, 1998 and is approximately twenty-six years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Envoy Air Inc.
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Key People
Who own Envoy Air Inc.
| Name | |
|---|---|
| Meghan B. Montana 8 |
Treasurer
Vice President
|
| Stephen L. Johnson 10 |
Director
NonDir
Governing Person
|
| Chanen Lively 2 |
Treasurer
|
| Derek Kerr 14 |
Director
|
| Robert D. Isom 11 |
Director
NonDir
Chairman
|
| Carolyn Ray 19 |
Corporate
NonSec
President
Secretary
Corporate S
|
| Mark A. Burgoz 8 |
Asst Sec
|
| Kara McKinney 4 |
Vp Finance
|
| W. Douglas Parker 9 |
NonDir
Chairman
Director
|
| Thomas T. Weir 14 |
NonTreas
Treasurer
|
| John D. Nicks 5 |
Vp Corp Sv
Vice President
Vp Corp Svc
|
| John E. Jaynes 5 |
Srvp Grnd
Srvp Grnd Ops
|
| Rodger D. Temples 5 |
Srvp Air O
Srvp Air Ops
|
| Priya R. Aiyar 3 |
Secretary
|
| Devon E. May |
Director
|
| Gerard J. Arpey 24 |
Chairman
Director
Director
Exec Vp
|
| Donald J. Carty 22 |
Chairman
President
CEO
Director
|
| Thomas W. Horton 16 |
Chairman
Director
|
| Daniel P. Garton 16 |
President
Director
Chief Executive Officer
|
| Peter M. Bowler 9 |
President
Director
Vice President
|
| John T. Hutchinson 6 |
CFO
Secretary
Senior Vice Presiden
Chief Financial Officer
|
| Beverly K. Goulet 19 |
Treasurer
Vice President
|
| Kenneth W. Wimberly 19 |
Treasurer
Director
Secretary
Assistant
Assistant Corporate
Corporate Secretary
|
| Peter M. Wartick |
Treasurer
|
| Kathleen A. Soled 6 |
Secretary
Vice President
Assistant Corporate
Corporate Secretary
General Counsel
|
| W. Douglas Parker 4 |
Director
|
| Jonathan D. Snook 1 |
Secretary
Vice President
|
| Peter M. Warlick 7 |
Vice President
|
| Ralph L. Richardi 2 |
Vice President
|
| David C. Kennedy 1 |
Vice President
|
| Thomas F. Bacon 1 |
Vice President
|
| Cathy McCann |
Vice President
|
| Charles D. Marlett 28 |
Corporate Secretary
|
| Patricia Delgadillo 6 |
Chief Financial Officer
Senior Vice Presiden
|
| Fred E. Cleveland 2 |
Senior Vice Presiden
Chief Operating Officer
|
| George G. Hazy 1 |
Senior Vice Presiden
|
| Peter J. Dolara 1 |
Sr Vp
|
| John T. Hutchison 1 |
Chief Financial Officer
Senior Vice Presiden
|
| Rudolpho Rodriguez |
Vp Gen Counsel
|
Showing 8 records out of 39
Known Addresses for Envoy Air Inc.
PO Box 619616
Dallas, TX 75261
4333 Amon Carter Blvd
Fort Worth, TX 76155
MD5675 4333 Amon Carter Blvd
Fort Worth, TX 76155
2627 N Hollywood Way
Burbank, CA 91505
4550 Buckingham Rd
Fort Worth, TX 76155
4301 Regent Blvd
Irving, TX 75063
4255 Amon Carter Blvd
Fort Worth, TX 76155
4201 Cambridge Rd
Fort Worth, TX 76155
4401 Regent Blvd
Irving, TX 75063
DFW AIRPORT
Irving, TX 75063
Corporate Filings for Envoy Air Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F98000002846 |
| Date Filed: | Tuesday, May 19, 1998 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12066306 |
| Date Filed: | Thursday, April 23, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02107016 |
| Date Filed: | Friday, April 24, 1998 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C9353-1998 |
| Date Filed: | Thursday, April 23, 1998 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 2252612 |
| Date Filed: | Thursday, April 23, 1998 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/23/1998 | Application For Certificate Of Authority | |
|
4/23/1998 | Foreign Qualification | |
|
4/23/1998 | Name History/Actual | American Eagle Airlines, Inc. |
|
|
6/22/1998 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING WINGS WEST AIRLINES, INC. A (CA) CORPORATION #C2005-1988, INTO THIS CORPORATION. (2)PGS. MMR |
|
|
5/29/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
6/19/2000 | Annual List | |
|
|
7/10/2000 | Annual List | |
|
|
4/23/2001 | Annual List | |
|
|
4/11/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
3/6/2003 | Annual List | |
|
|
9/30/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
7/18/2005 | Annual List | |
|
|
2/13/2006 | Annual List | |
|
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3/15/2007 | Annual List | |
|
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3/28/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
4/20/2009 | Annual List | 09-10 |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
4/26/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
4/28/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
3/22/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
4/24/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
4/15/2014 | Amendment | |
|
|
4/16/2014 | Application for Amended Registration | |
|
|
4/17/2014 | Name History/Actual | Envoy Air Inc. |
|
|
5/15/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
4/13/2015 | Annual List | |
|
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3/2/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
4/5/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
3/12/2018 | Annual List | |
|
|
3/9/2019 | Annual List | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
3/29/2022 | Change of Registered Agent/Office |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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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10
Known Addresses
PO Box 619616 Dallas, TX 75261
4333 Amon Carter Blvd Fort Worth, TX 76155
MD5675 4333 Amon Carter Blvd Fort Worth, TX 76155
2627 N Hollywood Way Burbank, CA 91505
4550 Buckingham Rd Fort Worth, TX 76155
4301 Regent Blvd Irving, TX 75063
4255 Amon Carter Blvd Fort Worth, TX 76155
4201 Cambridge Rd Fort Worth, TX 76155
4401 Regent Blvd Irving, TX 75063
DFW AIRPORT Irving, TX 75063
Wiki
5
Corporate Records
