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Envoy Air Inc.

Active Fort Worth, TX

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-eight 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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Name
Meghan B. Montana 8 ~ Background Report ~	Treasurer Vice President
Chanen Lively 2 ~ Background Report ~	Treasurer
Derek Kerr 14 ~ Background Report ~	Director
Priya R. Aiyar 4 ~ Background Report ~	Secretary
Carolyn Ray 19 ~ Background Report ~	Corporate NonSec President Secretary Corporate S
Mark A. Burgoz 8 ~ Background Report ~	Asst Sec
Kara McKinney 4 ~ Background Report ~	Vp Finance
W. Douglas Parker 9 ~ Background Report ~	NonDir Chairman Director
Thomas T. Weir 14 ~ Background Report ~	NonTreas Treasurer
John D. Nicks 5 ~ Background Report ~	Vp Corp Sv Vice President Vp Corp Svc
Rodger D. Temples 5 ~ Background Report ~	Srvp Air O Srvp Air Ops
John E. Jaynes 5 ~ Background Report ~	Srvp Grnd Srvp Grnd Ops
Gerard J. Arpey 24 ~ Background Report ~	Chairman Director Director Exec Vp
Donald J. Carty 22 ~ Background Report ~	Chairman President CEO Director
Thomas W. Horton 16 ~ Background Report ~	Chairman Director
Daniel P. Garton 16 ~ Background Report ~	President Director Chief Executive Officer
Peter M. Bowler 9 ~ Background Report ~	President Director Vice President
John T. Hutchinson 6 ~ Background Report ~	CFO Secretary Senior Vice Presiden Chief Financial Officer
Kenneth W. Wimberly 19 ~ Background Report ~	Treasurer Director Secretary Assistant Assistant Corporate Corporate Secretary
Beverly K. Goulet 19 ~ Background Report ~	Treasurer Vice President
Peter M. Wartick ~ Background Report ~	Treasurer
Kathleen A. Soled 6 ~ Background Report ~	Secretary Vice President Assistant Corporate Corporate Secretary General Counsel
W. Douglas Parker 4 ~ Background Report ~	Director
Jonathan D. Snook 1 ~ Background Report ~	Secretary Vice President
Peter M. Warlick 7 ~ Background Report ~	Vice President
Ralph L. Richardi 2 ~ Background Report ~	Vice President
David C. Kennedy 1 ~ Background Report ~	Vice President
Thomas F. Bacon 1 ~ Background Report ~	Vice President
Cathy McCann ~ Background Report ~	Vice President
Charles D. Marlett 28 ~ Background Report ~	Corporate Secretary
Patricia Delgadillo 6 ~ Background Report ~	Chief Financial Officer Senior Vice Presiden
Fred E. Cleveland 2 ~ Background Report ~	Senior Vice Presiden Chief Operating Officer
George G. Hazy 1 ~ Background Report ~	Senior Vice Presiden
Peter J. Dolara 1 ~ Background Report ~	Sr Vp
John T. Hutchison 1 ~ Background Report ~	Chief Financial Officer Senior Vice Presiden
Rudolpho Rodriguez ~ Background Report ~	Vp Gen Counsel

Showing 8 records out of 36

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

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
3/15/2007	Annual List
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
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

Trademarks for Envoy Air Inc.

	Envoy Serial Number: 86164145 Drawing Code: 4000
	Goenvoy Serial Number: 85111219 Drawing Code: 4000
	Envoy Suite Serial Number: 77815195 Drawing Code: 4000
	Envoy Lounge Serial Number: 75190231 Drawing Code:
	Envoy Serial Number: 75190692 Drawing Code: