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Executive Airlines, Inc.
Active Fort Worth, TX
Executive Airlines, Inc. Overview
Executive Airlines, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, July 3, 2008 and is approximately sixteen years old, according to public records 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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Executive Airlines, Inc.
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Key People
Who own Executive Airlines, Inc.
Name | |
---|---|
Meghan B. Montana 8 |
Treasurer
|
Derek Kerr 14 |
Director
|
Robert D. Isom 11 |
Director
|
Stephen L. Johnson 10 |
Director
|
Carolyn Ray 19 |
Corporate
Corporate Secretary
|
Mark A. Burgoz 8 |
Asst Sec
|
Kate Hayashi 6 |
Asst Sec
|
Rodger D. Temples 5 |
Senior Vic
Senior Vice Presiden
Air Ops
|
Saundra Steinberg 5 |
Asst Sec
|
Charlene M. Wandrisco 5 |
Asst Sec
|
Regina Wadsworth 2 |
Vp People
|
John D. Nicks 5 |
Vp Corp Sv
Vp Corp Svcs
|
John E. Jaynes 5 |
Srvp Grnd
Srvp Grnd Ops
|
Kara McKinney 4 |
Vp Fpa
|
Gerard J. Arpey 24 |
Chairman
Director
Chairman of the Boar
|
Thomas W. Horton 16 |
Chairman
Director
|
W. Douglas Parker 9 |
Chairman
Director
|
Donald J. Carty 22 |
CEO
|
Peter M. Bowler 9 |
CEO
Director
Vice President
Chief Executive Officer
|
John T. Hutchinson 6 |
CFO
Secretary
Senior Vp
Vice President
Chief Financial Officer
Senior Vice Presiden
|
Beverly K. Goulet 19 |
Treasurer
Vice President
|
Thomas T. Weir 14 |
Treasurer
|
Peter M. Warlick 7 |
Treasurer
Vice President
|
Kenneth W. Wimberly 19 |
Director
Secretary
Assistant
Assistant Corporate
Corporate Secretary
|
Daniel P. Garton 16 |
Director
Chief Executive Officer
|
Kathleen A. Soled 6 |
Secretary
Vice President
Assistant Corporate
Corporate Secretary
General Counsel
|
Le V. Lam 7 |
Asst Sec
|
Patricia Delgadillo 6 |
Chief Financial Officer
Senior Vice Presiden
|
Showing 8 records out of 28
Known Addresses for Executive Airlines, Inc.
Corporate Filings for Executive Airlines, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000004277 |
Date Filed: | Wednesday, August 17, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801000317 |
Date Filed: | Thursday, July 3, 2008 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
State ID: | 1928725 |
Date Filed: | Wednesday, June 7, 1995 |
Date Expired: | Wednesday, July 25, 2001 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/7/1995 | Name History/Actual | Executive Airlines, Inc. | |
7/3/2008 | Application for Registration | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
8/15/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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2
Known Addresses
These addresses are known to be associated with Executive Airlines, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records