Entity Number 1372440
Status Inactive
NamePEGASUS AIRWAVE INC.
CountyNew York
Date of registration 28 Jul 1989 (35 years ago) 28 Jul 1989
Date of dissolution 29 Mar 2016 29 Mar 2016
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationIllinois
Principal Address 50 N GARY AVE, ROSELLE, IL, United States, 60172
Principal Address ZIP code
Address 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP code 12207
CORPORATION SERVICE COMPANY (CSC)
DOS Process Agent
80 STATE ST, ALBANY, NY, United States, 12207
REGISTERED AGENT REVOKED
Agent
ROSS SCAVUZZO
Chief Executive Officer
50 N GARY AVE, ROSELLE, IL, United States, 60172
1999-12-06
2001-07-19
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-11
2001-07-19
Address
5300 BROKEN SOUND BLVD, 100, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)
1999-08-11
2001-07-19
Address
5300 BROKEN SOUND BLVD, 100, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
1999-08-11
1999-12-06
Address
1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-31
1999-08-11
Address
80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-08-08
1997-03-31
Address
500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-08-08
1997-03-31
Address
500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-08-03
1999-08-11
Address
5300 BROKEN SOUND BLVD., SUITE 100, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
1995-08-03
1999-08-11
Address
5300 BROKEN SOUND BLVD., SUITE 100, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)
1993-04-13
1995-08-03
Address
640 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
160329000142
2016-03-29
CERTIFICATE OF TERMINATION
2016-03-29
071003002740
2007-10-03
BIENNIAL STATEMENT
2007-07-01
010719002388
2001-07-19
BIENNIAL STATEMENT
2001-07-01
991206001057
1999-12-06
CERTIFICATE OF CHANGE
1999-12-06
990811002047
1999-08-11
BIENNIAL STATEMENT
1999-07-01
970724002296
1997-07-24
BIENNIAL STATEMENT
1997-07-01
970331000438
1997-03-31
CERTIFICATE OF CHANGE
1997-03-31
950808000339
1995-08-08
CERTIFICATE OF CHANGE
1995-08-08
950803002388
1995-08-03
BIENNIAL STATEMENT
1993-07-01
930927003765
1993-09-27
BIENNIAL STATEMENT
1993-07-01
Date of last update: 04 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts