| Entity Name: | ENVOY AIR INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 24 Apr 1998 (Companies founded in April 1998) |
| Business ALEI: | 0590448 |
| Annual report due: | 24 Apr 2025 |
| NAICS code: | 481111 - Scheduled Passenger Air Transportation |
| Business address: | 4301 REGENT BLVD,MD 243, IRVING, TX, 75063, United States |
| Mailing address: | 4301 REGENT BLVD, MD 243, IRVING, TX, United States, 75063 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Robert D. Isom Jr. | Director | 4301 REGENT BLVD,MD 243, IRVING, TX, 75063, United States | 1 Skyview Drive, MD8B503, Corporate Secretary, FORT WORTH, TX, 76155, United States |
| Stephen L. Johnson | Director | 4301 REGENT BLVD,MD 243, IRVING, TX, 75063, United States | 1 Skyview Drive, MD8B503, Corporate Secretary, FORT WORTH, TX, 76155, United States |
| Devon E. May | Director | 4301 REGENT BLVD,MD 243, IRVING, TX, 75063, United States | 1 Skyview Drive, MD8B503, Corporate Secretary, FORT WORTH, TX, 76155, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Priya Aiyar | Officer | 4301 REGENT BLVD,MD 243, IRVING, TX, 75063, United States | 1 Skyview Drive, MD8B503, Corporate Secretary, FORT WORTH, TX, 76155, United States |
| Meghan B. Montana | Officer | 4301 REGENT BLVD,MD 243, IRVING, TX, 75063, United States | 1 Skyview Drive, MD8B503, Corporate Secretary, FORT WORTH, TX, 76155, United States |
| Pedro Fabregas | Officer | 4301 REGENT BLVD,MD 243, IRVING, TX, 75063, United States | 4301 REGENT BLVD,MD 243, IRVING, TX, 75063, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LIA.0000051 | AIRLINE LIQUOR | ACTIVE | CURRENT | 2020-05-07 | 2024-09-07 | 2025-09-06 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMERICAN EAGLE AIRLINES, INC. | ENVOY AIR INC. | 2014-04-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012154476 | 2024-04-16 | No data | Annual Report | Annual Report | No data |
| BF-0011153529 | 2023-04-07 | No data | Annual Report | Annual Report | No data |
| BF-0010220937 | 2022-04-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0010516922 | 2022-03-22 | 2022-03-22 | Change of Agent | Agent Change | No data |
| 0007229434 | 2021-03-15 | No data | Annual Report | Annual Report | 2021 |
| 0006888368 | 2020-04-20 | No data | Annual Report | Annual Report | 2020 |
| 0006435710 | 2019-03-08 | No data | Annual Report | Annual Report | 2019 |
| 0006282937 | 2018-11-16 | 2018-11-16 | Change of Agent | Agent Change | No data |
| 0006166316 | 2018-04-20 | No data | Annual Report | Annual Report | 2018 |
| 0005825021 | 2017-04-24 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
