| Name: | AIRCON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1985 (39 years ago) |
| Entity Number: | 1010033 |
| ZIP code: | 38108 |
| County: | Chautauqua |
| Place of Formation: | Tennessee |
| Address: | 2873 CHELSEA AVE, MEMPHIS, TN, United States, 38108 |
| Principal Address: | 3439 CLASSIC DR SOUTH, MEMPHIS, TN, United States, 38125 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FRED EDMAISTON | Chief Executive Officer | 2873 CHELSEA AVE, PO BOX 80446, MEMPHIS, TN, United States, 38108 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2873 CHELSEA AVE, MEMPHIS, TN, United States, 38108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-16 | 2005-09-09 | Address | 3439 CLASSIC DR, MEMPHIS, TN, 38138, 8309, USA (Type of address: Principal Executive Office) |
| 1999-12-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-07-10 | 2005-09-09 | Address | 1629 ROLLING HILLS, MEMPHIS, TN, 38127, 1629, USA (Type of address: Chief Executive Officer) |
| 1997-07-10 | 2001-08-16 | Address | 8309 HONEY HILL COVE, GERMANTOWN, TN, 38138, 8309, USA (Type of address: Principal Executive Office) |
| 1985-07-08 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-07-08 | 1997-07-10 | Address | P.O.B. 84446, 2863 CHELSEA AVE., MEMPHIS, TN, 38108, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13999 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050909002556 | 2005-09-09 | BIENNIAL STATEMENT | 2005-07-01 |
| 030818002437 | 2003-08-18 | BIENNIAL STATEMENT | 2003-07-01 |
| 010816002212 | 2001-08-16 | BIENNIAL STATEMENT | 2001-07-01 |
| 991202000205 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 990915002322 | 1999-09-15 | BIENNIAL STATEMENT | 1999-07-01 |
| 970710002666 | 1997-07-10 | BIENNIAL STATEMENT | 1997-07-01 |
| B244911-3 | 1985-07-08 | APPLICATION OF AUTHORITY | 1985-07-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
