| Name: | THE AIR GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1989 (35 years ago) |
| Entity Number: | 1385671 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 12 RUNWAY AVE, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
| Address: | 12 RUNWAY AVE, PO BOX 881, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN J INGEMIE | Chief Executive Officer | 12 RUNWAY AVE, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 RUNWAY AVE, PO BOX 881, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-15 | 1999-10-08 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-06-15 | 1999-10-08 | Address | 12 RUNWAY AVENUE, P.O. BOX 881, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 1989-09-19 | 1999-10-08 | Address | PO BOX 881, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220104002765 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 190226060288 | 2019-02-26 | BIENNIAL STATEMENT | 2017-09-01 |
| 130906006369 | 2013-09-06 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922003211 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 090824002316 | 2009-08-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 070919002010 | 2007-09-19 | BIENNIAL STATEMENT | 2007-09-01 |
| 051201003063 | 2005-12-01 | BIENNIAL STATEMENT | 2005-09-01 |
| 030822002007 | 2003-08-22 | BIENNIAL STATEMENT | 2003-09-01 |
| 011024002195 | 2001-10-24 | BIENNIAL STATEMENT | 2001-09-01 |
| 991008002178 | 1999-10-08 | BIENNIAL STATEMENT | 1999-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
