| Entity Name: | TAG AVIATION USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 14 Sep 2000 (Companies founded in September 2000) |
| Business ALEI: | 0661258 |
| Annual report due: | 13 Sep 2008 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID WEIL | Officer | 111 ANZA BOULEVARD, SUITE 200, BURLINGAME, CA, 94010, United States | 424A MAIN ST, RIDGEFIELD, CT, 06877, United States |
| NANCY S. FERNANDEZ | Officer | 111 ANZA BOULEVARD, SUITE 200, BURLINGAME, CA, 94010, United States | 1253 GLACIER AVENUE, PACIFICA, CA, 94044, United States |
| C. JEFFREY WEBER | Officer | 111 ANZA BOULEVARD, SUITE 200, BURLINGAME, CA, 94010, United States | 3325 COWPER STREET, PALO ALTO, CA, 94306, United States |
| JOHN W.P. CARTWRIGHT | Officer | 111 ANZA BOULEVARD, SUITE 200, BURLINGAME, CA, 94010, United States | 231 ARBOR LANE, SAN MATEO, CA, 94403, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003659029 | 2008-04-04 | 2008-04-04 | Withdrawal | Certificate of Withdrawal | No data |
| 0003535308 | 2007-09-13 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003302445 | 2006-09-25 | No data | Annual Report | Annual Report | 2006 |
| 0003003120 | 2005-10-05 | No data | Annual Report | Annual Report | 2005 |
| 0002922043 | 2004-10-12 | No data | Annual Report | Annual Report | 2004 |
| 0002713427 | 2003-10-27 | No data | Annual Report | Annual Report | 2003 |
| 0002538175 | 2002-10-28 | No data | Annual Report | Annual Report | 2002 |
| 0002381398 | 2001-12-31 | No data | Annual Report | Annual Report | 2001 |
| 0002155690 | 2000-09-14 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
