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ENVOY AIR INC.
Company Details
| Entity Name: |
ENVOY AIR INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
27 Apr 1998
|
| Company Number: |
CORP_59918133 |
| File Number: |
59918133 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2022-03-24
|
President
| Name and Address |
Role |
|
PEDRO FABREGAS 1 SKYVIEW DRIVE FT WORTH TX 76155
|
President
|
Secretary
| Name and Address |
Role |
|
GRANT B MCGEE 1 SKYVIEW DRIVE FT WORTH TX 76155
|
Secretary
|
Historical Names
| Name |
Change Date |
|
AMERICAN EAGLE AIRLINES, INC.
|
2014-04-16
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
1
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
