MENZIES AVIATION GROUP (USA), INC.

Company Details

Entity Name:	MENZIES AVIATION GROUP (USA), INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	20 Jun 1977 (48 years ago)
Date of dissolution:	19 Sep 2003 (21 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	19 Sep 2003 (21 years ago)
Document Number:	838621
FEI/EIN Number	23-1707864
Address:	% OGDEN GROUND SERVICES, INC., 462 7TH AVENUE., 17TH FLOOR, NEW YORK, NY 10018
Mail Address:	% OGDEN GROUND SERVICES, INC., 462 7TH AVENUE., 17TH FLOOR, NEW YORK, NY 10018
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324

Secretary

Name	Role	Address
HARDEN, PHILIP	Secretary	29 BRIGHTON ROAD, CRAWLEY ENGLAND RH106-AE

Vice President

Name	Role	Address
HARRISON, STEVE	Vice President	462 7TH AVE., 17TH FLOOR, NEW YORK, NY 10018
SNYDER, LARRY	Vice President	462 7TH AVE, 17TH FLOOR, NEW YORK, NY 10018
KILGORE, TODD	Vice President	462 7TH AVE., 17TH FLOOR, NEW YORK, NY 10018

Treasurer

Name	Role	Address
HARRISON, STEVE	Treasurer	462 7TH AVE., 17TH FLOOR, NEW YORK, NY 10018

Director

Name	Role	Address
HARRISON, STEVE	Director	462 7TH AVE., 17TH FLOOR, NEW YORK, NY 10018
KILGORE, TODD	Director	462 7TH AVE., 17TH FLOOR, NEW YORK, NY 10018
SNYDER, LARRY	Director	462 7TH AVE, 17TH FLOOR, NEW YORK, NY 10018

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2003-09-19	No data	No data
REGISTERED AGENT NAME CHANGED	2003-02-14	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2003-02-14	C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324	No data
NAME CHANGE AMENDMENT	2003-02-14	MENZIES AVIATION GROUP (USA), INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2001-10-01	% OGDEN GROUND SERVICES, INC., 462 7TH AVENUE., 17TH FLOOR, NEW YORK, NY 10018	No data
CHANGE OF MAILING ADDRESS	2001-10-01	% OGDEN GROUND SERVICES, INC., 462 7TH AVENUE., 17TH FLOOR, NEW YORK, NY 10018	No data
NAME CHANGE AMENDMENT	1991-03-15	OGDEN GROUND SERVICES, INC.	No data

Documents

Name	Date
Reg. Agent Change	2003-02-14
Name Change	2003-02-14
ANNUAL REPORT	2002-02-25
ANNUAL REPORT	2001-10-01
ANNUAL REPORT	2000-04-18
ANNUAL REPORT	1999-04-21
ANNUAL REPORT	1998-04-20
ANNUAL REPORT	1997-05-14
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-05-01

Date of last update: 05 Feb 2025

Sources: Florida Department of State