| Entity Name: | MENZIES AVIATION GROUP (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jun 1977 (48 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 838621 |
| FEI/EIN Number |
231707864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HARDEN PHILIP | Secretary | 29 BRIGHTON ROAD, CRAWLEY ENGLAND, RH106AE |
| HARRISON STEVE | Vice President | 462 7TH AVE., 17TH FLOOR, NEW YORK, NY, 10018 |
| HARRISON STEVE | Treasurer | 462 7TH AVE., 17TH FLOOR, NEW YORK, NY, 10018 |
| HARRISON STEVE | Director | 462 7TH AVE., 17TH FLOOR, NEW YORK, NY, 10018 |
| KILGORE TODD | Vice President | 462 7TH AVE., 17TH FLOOR, NEW YORK, NY, 10018 |
| KILGORE TODD | Director | 462 7TH AVE., 17TH FLOOR, NEW YORK, NY, 10018 |
| SNYDER LARRY | Vice President | 462 7TH AVE, 17TH FLOOR, NEW YORK, NY, 10018 |
| SNYDER LARRY | Director | 462 7TH AVE, 17TH FLOOR, NEW YORK, NY, 10018 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-14 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-14 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2003-02-14 | MENZIES AVIATION GROUP (USA), INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-01 | % OGDEN GROUND SERVICES, INC., 462 7TH AVENUE., 17TH FLOOR, NEW YORK, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-01 | % OGDEN GROUND SERVICES, INC., 462 7TH AVENUE., 17TH FLOOR, NEW YORK, NY 10018 | - |
| NAME CHANGE AMENDMENT | 1991-03-15 | OGDEN GROUND SERVICES, INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
