Compass Air Cargo USA, LLC

LEI: 254900THY153RD0MNJ51

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

RED CARPET CAPITAL CORP

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

COMPASS AIR CARGO USA INC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O NORTHWEST REGISTERED AGENT, LLC. 732 S 6th ST, STE N LAS VEGAS, Nevada (US-NV), 89101 UNITED STATES

Headquarters Address (English)

5725 SOUTH VALLEY VIEW BLVD SUITE 7 OFFICE 3 LAS VEGAS, Nevada (US-NV), 89118 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Nevada (US-NV)

Registration Authority

Registration Authority ID

(US-NV): Business Center (Secretary of State) (RA000627)

Registration Authority Entity ID

NV20232879456

Entity Legal Form Code

Limited Liability Company (MM8M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-08-30 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-08-30 00:00:00

Recorded Date

2025-03-17 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-04-19 00:00:00

Recorded Date

2025-03-17 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-04-12 11:07:20

Last Update Date

2025-03-17 12:09:47

Next Renewal Date

2026-03-18 18:32:44

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NV): Business Center (Secretary of State) (RA000627)

Validation Authority Entity ID

NV20232879456