Entity Summary
ID Number: 000100573    
Summary for:  Envoy Air Inc.
The exact name of the Foreign Corporation:   Envoy Air Inc.
The name was changed from: American Eagle Airlines, Inc. on 04-16-2014
Entity type:   Foreign Corporation
Identification Number: 000100573
Date of Qualification in Rhode Island:   05-11-1998 Effective Date:   05-11-1998
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 4301 REGENT BLVD,MD 243
City or Town, State, Zip, Country: IRVING,   TX   75063   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTPEDRO FABREGAS 4301 REGENT BLVD, MD 243 IRVING, TX 75063 USA
TREASURERMEGHAN B. MONTANA 4301 REGENT BLVD, MD 243 IRVING, TX 75063 USA
SECRETARYPRIYA R. AIYAR 4301 REGENT BLVD, MD 243 IRVING, TX 75063 USA
DIRECTORSTEPHEN L. JOHNSON 4301 REGENT BLVD, MD 243 IRVING, TX 75063 USA
DIRECTORDEVON E. MAY 4301 REGENT BLVD, MD 243 IRVING, TX 75063 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State