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PEGASUS AIRWAVE INC.

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Details

Entity Number 1372440

Status Inactive

NamePEGASUS AIRWAVE INC.

CountyNew York

Date of registration 28 Jul 1989 (35 years ago)

Date of dissolution 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

DOS Process Agent

Name Role Address

CORPORATION SERVICE COMPANY (CSC)

DOS Process Agent

80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role

REGISTERED AGENT REVOKED

Agent

Chief Executive Officer

Name Role Address

ROSS SCAVUZZO

Chief Executive Officer

50 N GARY AVE, ROSELLE, IL, United States, 60172

History

Start date End date Type Value

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)

Filings

Filing Number Date Filed Type Effective Date

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