| Name: | AIR CARRIER SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1989 (36 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 1329310 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Virginia |
| Principal Address: | 45025 AVIATION DR., SUITE 350, DULLES, VA, United States, 20166 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MILAGROS DEDEKIND | Chief Executive Officer | 45025 AVIATION DR., SUITE 350, DULLES, VA, United States, 20166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-01 | 1999-03-11 | Address | 2000 EDMUND HALLEY DR., RESTON, VA, 20191, USA (Type of address: Chief Executive Officer) |
| 1997-05-01 | 1999-04-07 | Address | 712 FIFTH AVE, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-05-16 | 1997-05-01 | Address | 635 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-07-07 | 1999-04-07 | Address | 635 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1993-05-17 | 1997-05-01 | Address | 2000 EDMUND HALLEY DRIVE, RESTON, VA, 22091, 3436, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 1999-03-11 | Address | 2000 EDMUND HALLEY DRIVE, RESTON, VA, 22091, 3436, USA (Type of address: Principal Executive Office) |
| 1989-02-27 | 1994-05-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-02-27 | 1993-07-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010328000415 | 2001-03-28 | CERTIFICATE OF TERMINATION | 2001-03-28 |
| 990407000132 | 1999-04-07 | CERTIFICATE OF CHANGE | 1999-04-07 |
| 990311002965 | 1999-03-11 | BIENNIAL STATEMENT | 1999-02-01 |
| 970501002043 | 1997-05-01 | BIENNIAL STATEMENT | 1997-02-01 |
| 940516002235 | 1994-05-16 | BIENNIAL STATEMENT | 1994-02-01 |
| 930707000341 | 1993-07-07 | CERTIFICATE OF CHANGE | 1993-07-07 |
| 930517002986 | 1993-05-17 | BIENNIAL STATEMENT | 1993-02-01 |
| B745750-4 | 1989-02-27 | APPLICATION OF AUTHORITY | 1989-02-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
