| Name: | X-AIR OF NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1986 (38 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1133127 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5-05 48TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 2500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRACEY ARNOTT | Chief Executive Officer | 5-05 48TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5-05 48TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-10 | 1999-03-24 | Address | 42-53 21 STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 1999-03-24 | Address | 42-53 21 STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1993-02-10 | 1999-03-24 | Address | 42-53 21 STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1990-01-04 | 1993-02-10 | Address | 37-39 30TH STREET, LONG ISLAND CITY, NY, 11105, USA (Type of address: Service of Process) |
| 1986-12-24 | 1990-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-12-24 | 1990-01-04 | Address | 41 MADISON AVE., 34TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1798236 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 990324002196 | 1999-03-24 | BIENNIAL STATEMENT | 1998-12-01 |
| 961231002526 | 1996-12-31 | BIENNIAL STATEMENT | 1996-12-01 |
| 950921000444 | 1995-09-21 | CERTIFICATE OF AMENDMENT | 1995-09-21 |
| 931214003040 | 1993-12-14 | BIENNIAL STATEMENT | 1993-12-01 |
| 930210002766 | 1993-02-10 | BIENNIAL STATEMENT | 1992-12-01 |
| C092852-5 | 1990-01-04 | CERTIFICATE OF AMENDMENT | 1990-01-04 |
| B439443-4 | 1986-12-24 | CERTIFICATE OF INCORPORATION | 1986-12-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
