| Entity Name: | MC AVIATION PARTNERS AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | F08000002280 |
| FEI/EIN Number | 571149839 |
| Address: | 2151 MICHELSON DRIVE, SUITE 220, IRVINE, CA, 92612, US |
| Mail Address: | 2151 MICHELSON DRIVE, SUITE 220, IRVINE, CA, 92612, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CASIANO MARCIAL A | Agent | 20534 SW 5TH STREET, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| SATO TATSUO | President | 3-1, MARUNOUCHI 1-CHOME, CHIYODA-KU, TOKYO 100-0005 JAPAN, XX, 10000 |
| Name | Role | Address |
|---|---|---|
| SATO TATSUO | Director | 3-1, MARUNOUCHI 1-CHOME, CHIYODA-KU, TOKYO 100-0005 JAPAN, XX, 10000 |
| NAKANISHI HIROSHI | Director | 3-1, MARUNOUCHI 1-CHOME, CHIYODA-KU, TOKYO 100-0005, XX, 10000 |
| HIOKA MIKIYA | Director | 1201 THIRD AVENUE SUITE 3700, SEATTLE, WA, 98101 |
| ROSEN GEORGE | Director | 2151 MICHELSON DRIVE #220, IRVINE, CA, 92612 |
| Name | Role | Address |
|---|---|---|
| NOZAKI TETSUYA | Vice President | 2151 MICHELSON DRIVE #220, IRVINE, CA, 92612 |
| Name | Role | Address |
|---|---|---|
| NOZAKI TETSUYA | Treasurer | 2151 MICHELSON DRIVE #220, IRVINE, CA, 92612 |
| Name | Role | Address |
|---|---|---|
| ALLEN GERARD O | Secretary | 2151 MICHELSON DRIVE #220, IRVINE, CA, 92612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2010-07-27 | MC AVIATION PARTNERS AMERICAS INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 2151 MICHELSON DRIVE, SUITE 220, IRVINE, CA 92612 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 2151 MICHELSON DRIVE, SUITE 220, IRVINE, CA 92612 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | CASIANO, MARCIAL AJR. | No data |
| Name | Date |
|---|---|
| Name Change | 2010-07-27 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-22 |
| Foreign Profit | 2008-05-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
