| Entity Name: | MENZIES AVIATION (USA). INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 24 Mar 1975 |
| Company Number: | CORP_50625079 |
| File Number: | 50625079 |
| Type of Business: | Business Corporations |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2024-07-15 |
| Name and Address | Role |
|---|---|
| JOHN REDMOND 3500 WILLIAM D TATE AVE STE 200 GRAPEVINE TX | President |
| Name and Address | Role |
|---|---|
| W TODD KILGORE 3500 WILLIAM, D TATE AVE STE 200 GRAPEVINE TX | Secretary |
| Name | Change Date |
|---|---|
| MENZIES AVIATION GROUP (USA), INC. | 2024-07-15 |
| OGDEN GROUND SERVICES, INC. | 2003-02-14 |
| GROUND SERVICES, INC. | 1991-05-02 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100 | 100000 | No data |
Date of last update: 27 Jan 2025
