| 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. |
| Historical names: |
American Eagle Airlines, Inc. |
NAICS
481111 Scheduled Passenger Air TransportationThis U.S. industry comprises establishments primarily engaged in providing air transportation of passengers or passengers and freight over regular routes and on regular schedules. Establishments in this industry operate flights even if partially loaded. Scheduled air passenger carriers including commuter and helicopter carriers (except scenic and sightseeing) are included in this industry. Learn more at the U.S. Census Bureau
| 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: 09 Apr 2025
Sources: Rhode Island Department of State
