528 CRAVEN STREET, BRONX, 10474, NY
TAG AVIATION USA, INC.
111 ANZA BLVD STE 123, BURLINGAME, 94010, CA
Subject TAG AVIATION USA, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 661258 and its seat is at 111 ANZA BLVD STE 123, BURLINGAME, 94010, CA. The company was established on 14th September 2000 and its actual status is Withdrawn.
| Entity Name | TAG AVIATION USA, INC. |
|---|---|
| Entity Number | 661258 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 14th September 2000 |
| Mailing Address | 111 ANZA BLVD STE 123, BURLINGAME, 94010, CA |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | TAG AVIATION USA, INC. |
The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are JOHN W.P. CARTWRIGHT, who’s seat is at 111 ANZA BOULEVARD, SUITE 200, BURLINGAME, 94010, CA, DAVID WEIL, who’s seat is at 111 ANZA BOULEVARD, SUITE 200, BURLINGAME, 94010, CA, C. JEFFREY WEBER, who’s seat is at 111 ANZA BOULEVARD, SUITE 200, BURLINGAME, 94010, CA, NANCY S. FERNANDEZ, who’s seat is at 111 ANZA BOULEVARD, SUITE 200, BURLINGAME, 94010, CA, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
JOHN W.P. CARTWRIGHT
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 231 ARBOR LANE, SAN MATEO, 94403, CA |
| Business Address | 111 ANZA BOULEVARD, SUITE 200, BURLINGAME, 94010, CA |
DAVID WEIL
| Role | Principal |
|---|---|
| Title | CFO |
| Residence Address | 1616 CHAPIN AVENUE, BURLINGAME, 94010, CA |
| Business Address | 111 ANZA BOULEVARD, SUITE 200, BURLINGAME, 94010, CA |
C. JEFFREY WEBER
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 3325 COWPER STREET, PALO ALTO, 94306, CA |
| Business Address | 111 ANZA BOULEVARD, SUITE 200, BURLINGAME, 94010, CA |
NANCY S. FERNANDEZ
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 1253 GLACIER AVENUE, PACIFICA, 94044, CA |
| Business Address | 111 ANZA BOULEVARD, SUITE 200, BURLINGAME, 94010, CA |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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