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WESTHAMPTON AIR, INC.

Company Details

Name: WESTHAMPTON AIR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 May 1989 (36 years ago)
Entity Number: 1352082
County: Suffolk
Date of dissolution: 13 Jul 2012
Place of Formation: New York
Principal Address: 104 EAST DR, COPIAGUE, NY, United States, 11726
Principal Address ZIP Code: 11726
Address: 98 MONTAGUE STREET, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH J TEDESCO Chief Executive Officer 104 EAST DR, COPIAGUE, NY, United States, 11726

DOS Process Agent

Name Role Address
CAHILL AND CAHILL DOS Process Agent 98 MONTAGUE STREET, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2001-05-14 2011-06-03 Address TERMINAL BLDG, SUFFOLK COUNTY AIRPORT, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer)
2001-05-14 2011-06-03 Address TERMINAL BLDG, SUFFOLK COUNTY AIRPORT, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Principal Executive Office)
1992-11-24 2001-05-14 Address 2 MILLER FARMS DRIVE, MILLER PLACE, NY, 11764, 2437, USA (Type of address: Chief Executive Officer)
1992-11-24 2001-05-14 Address TERMINAL BUILDING, SUFFOLK COUNTY AIRPORT, WESTHAMPTON BEACH, NY, 11978, 1203, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
120713000220 2012-07-13 CERTIFICATE OF DISSOLUTION 2012-07-13
110603002066 2011-06-03 BIENNIAL STATEMENT 2011-05-01
070525002486 2007-05-25 BIENNIAL STATEMENT 2007-05-01
050822002495 2005-08-22 BIENNIAL STATEMENT 2005-05-01
030505002892 2003-05-05 BIENNIAL STATEMENT 2003-05-01
010514002090 2001-05-14 BIENNIAL STATEMENT 2001-05-01
970515002549 1997-05-15 BIENNIAL STATEMENT 1997-05-01
000042007951 1993-08-23 BIENNIAL STATEMENT 1993-05-01
921124002143 1992-11-24 BIENNIAL STATEMENT 1992-05-01
C009848-4 1989-05-11 CERTIFICATE OF INCORPORATION 1989-05-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State