| Name: | ENVOY AIR INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Apr 2002 (23 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 437671 |
| Place of Formation: | DELAWARE |
| File Number: | 437671 |
| Principal Address: | 1 SKYVIEW DR., MD8B503 FORT WORTH, TX 76155 |
| Mailing Address: | MD 243 4301 REGENT BLVD IRVING, TX 75063 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Pedro Fabregas | President | 4301 REGENT BLVD,MD 243, IRVING, TX 75063 | 2021-04-27 | 2021-11-15 |
| Pedro Fabregas | President | 4301 REGENT BLVD, IRVING, TX 75063 | 2022-04-20 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Pedro Fabregas | Governor | 4301 REGENT BLVD., IRVING, TX 75063 | 2021-11-15 | 2021-12-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Meghan B. Montana | Treasurer | 4301 REGENT BLVD, IRVING, TX 75063 | 2024-04-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Priya Aiyar | Secretary | 4301 REGENT BLVD, IRVING, TX 75063 | 2024-04-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005692518 | 2024-04-15 |
| Annual Report Amendment | 0005211601 | 2023-04-26 |
| Annual Report Amendment | 0005211505 | 2023-04-26 |
| Annual Report | 0005196463 | 2023-04-12 |
| Annual Report | 0004708167 | 2022-04-20 |
| Change of Registered Office/Agent/Both (by Entity) | 0004674739 | 2022-03-29 |
| Amendment of Foreign Registration Statement | 0004511103 | 2021-12-02 |
| Amendment of Foreign Registration Statement | 0004498212 | 2021-11-15 |
| Annual Report | 0004257111 | 2021-04-27 |
| Annual Report | 0003812508 | 2020-03-12 |
Date of last update: 25 Jan 2025
Sources: Idaho Secretary of State
