Envoy Air Inc.
| Name: | Envoy Air Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 27 Apr 1998 (27 years ago) |
| Business ID: | 655743 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 4301 Regent Blvd,MD 243Irving, TX 75063 |
| Historical names: |
AMERICAN EAGLE AIRLINES, INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Pedro Fabregas | President | 4301 Regent Blvd,MD 243, Irving, TX 75063 |
| Name | Role | Address |
|---|---|---|
| Meghan B. Montana | Treasurer | 4301 Regent Blvd,MD 243, Irving, TX 75063 |
| Name | Role | Address |
|---|---|---|
| Priya Aiyar | Secretary | 4301 Regent Blvd, MD 243, Irving, TX 75063 |
| Name | Role | Address |
|---|---|---|
| Robert D. Isom Jr | Director | 4301 Regent Blvd, MD 243, Irving, TX 75063 |
| Stephen L. Johnson | Director | 4301 Regent Blvd,MD 243, Irving, TX 75063 |
| Devon E May | Director | 4301 Regent Blvd,MD 243, Irving, TX 75063 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-07 | Annual Report For Envoy Air Inc. |
| Annual Report | Filed | 2024-03-20 | Annual Report For Envoy Air Inc. |
| Annual Report | Filed | 2023-04-12 | Annual Report For Envoy Air Inc. |
| Annual Report | Filed | 2022-04-18 | Annual Report For Envoy Air Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 2022-03-24 | Amendment For Envoy Air Inc. |
| Annual Report | Filed | 2021-04-07 | Annual Report For Envoy Air Inc. |
| Annual Report | Filed | 2020-03-11 | Annual Report For Envoy Air Inc. |
| Annual Report | Filed | 2019-03-11 | Annual Report For Envoy Air Inc. |
| Annual Report | Filed | 2018-02-13 | Annual Report For Envoy Air Inc. |
This company hasn't received any reviews.
Date of last update: 02 May 2025
Sources: Company Profile on Mississippi Secretary of State Website