| Name: | ALLAIR HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1958 (66 years ago) |
| Entity Number: | 115646 |
| ZIP code: | 11501 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 255 EAST SECOND STREET, MINEOLA, NY, United States, 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD BUTTNER | Chief Executive Officer | 255 EAST SECOND STREET, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 255 EAST SECOND STREET, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1958-12-30 | 2009-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1958-12-30 | 2015-11-25 | Address | 401 B'WAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171005000294 | 2017-10-05 | CERTIFICATE OF AMENDMENT | 2017-10-05 |
| 151125002026 | 2015-11-25 | BIENNIAL STATEMENT | 2014-12-01 |
| 091028000470 | 2009-10-28 | CERTIFICATE OF AMENDMENT | 2009-10-28 |
| C305537-2 | 2001-08-02 | ASSUMED NAME CORP INITIAL FILING | 2001-08-02 |
| 138053 | 1958-12-30 | CERTIFICATE OF INCORPORATION | 1958-12-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
