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TAG AVIATION USA, INC.

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Company Details

Name: TAG AVIATION USA, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Jan 2000 (25 years ago)
Authority Date: 19 Jan 2000 (25 years ago)
Last Annual Report: 20 Feb 2007 (18 years ago)
Organization Number: 0487259
Principal Office: 111 ANZA BOULEVARD, SUITE 200, BURLINGAME, CA 94010
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
NANCY S FERNANDEZ Secretary

Vice President

Name Role
CHARLES JEFFREY WEBER Vice President

President

Name Role
JOHN W.P. CARTWRIGHT President

Treasurer

Name Role
DAVID L WEIL Treasurer

Director

Name Role
David L Weil Director
Charles Jeffrey Weber Director
John W.P. Cartwright Director

Filings

Name File Date
App. for Certificate of Withdrawal 2008-04-04
Annual Report 2007-02-20
Annual Report 2006-03-14
Annual Report 2005-02-28
Annual Report 2003-06-24

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Sources: Kentucky Secretary of State