Menzies Aviation (USA) Inc.

Active Seatac, WA

Menzies Aviation (USA) Inc. Overview

Menzies Aviation (USA) Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, December 30, 1976 and is approximately forty-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
John J. Redmond 9 ~ Background Report ~	President Chief Executive Officer Director CEO Secretary
Eric Smith 6 ~ Background Report ~	Treasurer Director Secretary
Todd Kilgore 1 ~ Background Report ~	Secretary Vice President
John L. Sayers 8 ~ Background Report ~	Treasurer Director Vice President
Tristan G. Turnbull 3 ~ Background Report ~	Treasurer Director Secretary
John Geddes 1 ~ Background Report ~	Treasurer Secretary
Jennifer Gourley 1 ~ Background Report ~	Treasurer
Joen Sayers ~ Background Report ~	Treasurer Director
Philip Harnden 7 ~ Background Report ~	Director Secretary
Phillip Harnden 6 ~ Background Report ~	Director Secretary
Stephen Koller 1 ~ Background Report ~	Director Chief Executive Officer
Ian Macmillan ~ Background Report ~	Director
John Fulford ~ Background Report ~	Director
Phillip Harden ~ Background Report ~	Director
Kristan Curnbull ~ Background Report ~	Secretary
Phillip Handen ~ Background Report ~	Director Secretary
Philip Harncen ~ Background Report ~	Director Secretary
Kevin Brown ~ Background Report ~	Vice President Governing Person
Terence P. Trainor 2 ~ Background Report ~	Svp Us Operations

Showing 8 records out of 19

8505 Freeport Pkwy Irving, TX 75063 3100 S 176th St Seattle, WA 98188 3500 William D Tate Ave Grapevine, TX 76051 2520 W Airfield Dr Dallas, TX 75261 PO Box 610330 Dallas, TX 75261 100 W Airfield Dr Dallas, TX 75261 4900 Diplomacy Rd Fort Worth, TX 76155

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F06000005036
Date Filed:	Monday, July 31, 2006
Registered Agent	Csc

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	4003306
Date Filed:	Thursday, December 30, 1976
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	00815478
Date Filed:	Monday, May 2, 1977
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	1783556
Date Filed:	Friday, December 31, 1993
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/30/1976	Application for Certificate of Authority
11/28/1977	Change Of Registered Agent/Office
3/19/1979	Tax Forfeiture
1/4/1980	Reinstatement
2/21/1983	Tax Forfeiture
4/30/1984	Reinstatement
1/6/1985	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
3/18/1991	Application For Amended Certificate Of Authority
1/28/1993	Change Of Registered Agent/Office
12/31/1993	Name History/Actual	Ogden Ground Services, Inc.
7/14/1997	Change Of Registered Agent/Office
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
2/14/2003	Application for Amended Certificate of Authority
2/14/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
9/7/2005	Name History/Actual	Menzies Aviation (USA), Inc.
9/7/2005	Name History/Actual	Menzies Aviation Group (USA), Inc.
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
2/4/2009	Change of Registered Agent/Office
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
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)
11/4/2014	Application for Amended Registration
12/31/2014	Public Information Report (PIR)
5/15/2015	Certificate of Assumed Business Name
12/31/2015	Public Information Report (PIR)
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)
12/29/2021	Reinstatement
12/31/2021	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Menzies Aviation (USA) Inc.

Active Seatac, WA