TAG Aviation USA, Inc.
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| Name: | TAG Aviation USA, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 29 Jun 2005 (20 years ago) |
| Date of Dissolution: | 09 Nov 2010 (15 years ago) |
| Date of Status Change: | 09 Nov 2010 (15 years ago) |
| Identification Number: | 000148930 |
| Place of Formation: | DELAWARE |
| Purpose: | AIRCRAFT MANAGEMENT SERVICES |
| Principal Address: |
111 ANZA BOULEVARD SUITE 123, BURLINGAME, CA, 94010, USA
|
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| ROGER MCMULLIN | PRESIDENT | 111 ANZA BOULEVARD #123 BURLINGAME, CA 94010 USA |
| Name | Role | Address |
|---|---|---|
| ROGER N MCMULLIN | SECRETARY | 111 ANZA BLVD., SUITE 123 BURLINGAME, CA 94010 USA |
| Name | Role | Address |
|---|---|---|
| ROGER N MCMULLIN | CEO | 111 ANZA BLVD., SUITE 123 BURLINGAME, CA 94010 USA |
| Name | Role | Address |
|---|---|---|
| ROGER N MCMULLIN | CFO | 111 ANZA BLVD., SUITE 123 BURLINGAME, CA 94010 USA |
| Number | Name | File Date |
|---|---|---|
| 201072092120 | Revocation Certificate For Failure to File the Annual Report for the Year | 2010-11-09 |
| 201063267980 | Revocation Notice For Failure to File An Annual Report | 2010-06-16 |
| 200942873560 | Annual Report | 2009-02-25 |
| 200838414040 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200808611150 | Annual Report | 2008-03-27 |
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Date of last update: 28 Jun 2025
Sources: Rhode Island Department of State