ALL-AIRTRANSPORT, INC.

Headquarter

Company Details

Name:	ALL-AIRTRANSPORT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Aug 1955 (69 years ago) (Companies founded in August 1955)
Date of dissolution:	18 Nov 1997
Entity Number:	104405
ZIP code:	10019 (Companies in New York, 10019)
County:	New York
Place of Formation:	New York
Principal Address:	3650 131ST AVE, SE#700, BELLEVUE, WA, United States, 98006
Address:	1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ALL-AIRTRANSPORT, INC.	CORP_53777473	ILLINOIS

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name	Role	Address
WERNER WETTSTEIN	Chief Executive Officer	3650 131ST AVE, SE#700, BELLEVUE, WA, United States, 98006

History

Start date	End date	Type	Value
1993-04-21	1995-05-18	Address	330 120TH AVENUE NORTH EAST, BELLEVUE, WA, 98008, USA (Type of address: Chief Executive Officer)
1993-04-21	1995-05-18	Address	JFK INTERNATIONAL AIRPORT, NORTH HANGER ROAD #75,ROOM 204, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office)
1955-08-08	1983-10-14	Address	15 PARK ROW, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
971118000323	1997-11-18	CERTIFICATE OF DISSOLUTION	1997-11-18
950518002243	1995-05-18	BIENNIAL STATEMENT	1993-08-01
930421002753	1993-04-21	BIENNIAL STATEMENT	1992-08-01
C183705-2	1991-12-16	ASSUMED NAME CORP INITIAL FILING	1991-12-16
B029592-3	1983-10-14	CERTIFICATE OF AMENDMENT	1983-10-14
9080-44	1955-08-08	CERTIFICATE OF INCORPORATION	1955-08-08

Date of last update: 17 Nov 2024

Sources: New York Secretary of State