AIR-SEA PACKING GROUP, INC.

Company Details

Name:	AIR-SEA PACKING GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 1989 (35 years ago)
Entity Number:	1381153
County:	New York
Place of Formation:	New York
Principal Address:	40-35 22ND ST, LONG ISLAND CITY, NY, United States, 11101
Principal Address ZIP Code:	11101
Address:	120 SOUTH CENTRAL AVENUE SUITE 400, CLAYTON, MO, United States, 63105
Address ZIP Code:

Contact Details

Phone +1 718-937-6800

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	120 SOUTH CENTRAL AVENUE SUITE 400, CLAYTON, MO, United States, 63105

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MARTIN WESTON	Chief Executive Officer	22 GLAMFORD AVE, PORT WASHINGTON, NY, United States, 11050

History

Start date	End date	Type	Value
2024-06-13	2024-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2024-05-21	2024-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2024-03-01	2024-05-21	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2023-10-10	2024-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2023-08-24	2023-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2023-08-01	2023-08-01	Address	22 GLAMFORD AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-24	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2022-10-05	2023-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2022-09-02	2022-10-05	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2022-09-01	2022-09-02	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2022-07-20	2022-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2022-07-01	2022-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2022-06-27	2022-07-01	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2022-06-27	2022-06-27	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2022-06-16	2022-06-27	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2022-03-23	2023-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-03-23	2023-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-23	2023-08-01	Address	22 GLAMFORD AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2022-03-22	2022-06-16	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2010-08-13	2022-03-23	Address	22 GLAMFORD AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2003-08-12	2010-08-13	Address	21 PLEASANT AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2001-09-17	2003-08-12	Address	1 HADRON ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1999-08-24	2001-09-17	Address	21 PLEASANT AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1999-08-24	2022-03-23	Address	40-35 22ND ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1998-07-21	1999-08-24	Address	43-42 10TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1998-01-27	1999-08-24	Address	43-42 10TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1998-01-27	1999-08-24	Address	THIRD CROSS ROAD, TWICKENHAM, GBR (Type of address: Chief Executive Officer)
1998-01-27	1998-07-21	Address	105 DUANE STREET, APT. 30D, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1992-03-02	1998-07-21	Name	ASP (FINE ARTS) INC.
1989-08-30	1998-01-27	Address	236 WEST 26TH STREET, SUITE 300A, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1989-08-30	1992-03-02	Name	AIR-C PACKING(NEW YORK) INC.
1989-08-30	2022-03-22	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230801001840	2023-08-01	BIENNIAL STATEMENT	2023-08-01
220606001525	2022-06-06	BIENNIAL STATEMENT	2021-08-01
220323002025	2022-03-22	CERTIFICATE OF CHANGE BY ENTITY	2022-03-22
191220060258	2019-12-20	BIENNIAL STATEMENT	2019-08-01
181012006177	2018-10-12	BIENNIAL STATEMENT	2017-08-01
150803007442	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130814006604	2013-08-14	BIENNIAL STATEMENT	2013-08-01
110907002947	2011-09-07	BIENNIAL STATEMENT	2011-08-01
100813002644	2010-08-13	BIENNIAL STATEMENT	2010-08-01
071227002446	2007-12-27	BIENNIAL STATEMENT	2007-08-01
051003002587	2005-10-03	BIENNIAL STATEMENT	2005-08-01
030812002457	2003-08-12	BIENNIAL STATEMENT	2003-08-01
010917002375	2001-09-17	BIENNIAL STATEMENT	2001-08-01
990824002220	1999-08-24	BIENNIAL STATEMENT	1999-08-01
980721000169	1998-07-21	CERTIFICATE OF AMENDMENT	1998-07-21
980127002879	1998-01-27	BIENNIAL STATEMENT	1997-08-01
920302000534	1992-03-02	CERTIFICATE OF AMENDMENT	1992-03-02
C050197-4	1989-08-30	CERTIFICATE OF INCORPORATION	1989-08-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

AIR-SEA PACKING GROUP, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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