| Name: | Envoy Air Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 11 May 1998 (27 years ago) |
| Identification Number: | 000100573 |
| Place of Formation: | DELAWARE |
| Principal Address: | 4301 REGENT BLVDMD 243, IRVING, TX, 75063, USA |
| Purpose: | REGIONAL AIRLINE AFFILIATE OF AMERICAN AIRLINES, INC. |
| NAICS: | 481111 - Scheduled Passenger Air Transportation |
| Historical names: |
American Eagle Airlines, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| PEDRO FABREGAS | PRESIDENT | 4301 REGENT BLVD, MD 243 IRVING, TX 75063 USA |
| Name | Role | Address |
|---|---|---|
| MEGHAN B. MONTANA | TREASURER | 4301 REGENT BLVD, MD 243 IRVING, TX 75063 USA |
| Name | Role | Address |
|---|---|---|
| PRIYA AIYAR | SECRETARY | 4301 REGENT BLVD, MD 243 IRVING, TX 75063 USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN L. JOHNSON | DIRECTOR | 4301 REGENT BLVD, MD 243 IRVING, TX 75063 USA |
| DEVON E. MAY | DIRECTOR | 4301 REGENT BLVD, MD 243 IRVING, TX 75063 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2014-04-16 | American Eagle Airlines, Inc. | Envoy Air Inc. |
| Number | Name | File Date |
|---|---|---|
| 202451773290 | Annual Report | 2024-04-21 |
| 202334272210 | Annual Report | 2023-04-27 |
| 202215109440 | Annual Report | 2022-04-19 |
| 202213639480 | Statement of Change of Registered/Resident Agent | 2022-03-29 |
| 202192371270 | Annual Report | 2021-02-22 |
| 202033564580 | Annual Report | 2020-02-03 |
| 201987879850 | Annual Report | 2019-02-28 |
| 201857584790 | Annual Report | 2018-02-05 |
| 201734413090 | Annual Report | 2017-02-20 |
| 201692934770 | Annual Report | 2016-02-24 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
