| Name: | ENVOY AIR INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 21 Nov 2007 (17 years ago) |
| Authority Date: | 21 Nov 2007 (17 years ago) |
| Last Annual Report: | 18 May 2024 (8 months ago) |
| Organization Number: | 0679357 |
| Industry: | Transportation by Air |
| Number of Employees: | Large (100+) |
| Principal Office: | 4301 REGENT BLVD,MD 243, IRVING, TX 75063 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Pedro Fabregas | President |
| Name | Role |
|---|---|
| Priya Aiyar | Secretary |
| Name | Role |
|---|---|
| Meghan B. Montana | Treasurer |
| Name | Role |
|---|---|
| Stephen L. Johnson | Director |
| Devon E. May | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| AMERICAN EAGLE AIRLINES, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-18 |
| Annual Report | 2023-06-02 |
| Annual Report | 2022-06-07 |
| Registered Agent name/address change | 2022-03-24 |
| Annual Report | 2021-06-07 |
| Principal Office Address Change | 2020-06-22 |
| Annual Report | 2020-06-22 |
| Annual Report | 2019-05-22 |
| Annual Report | 2018-06-18 |
| Annual Report | 2017-03-06 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State
