| Name: | FLIGHTLINE ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1989 (35 years ago) |
| Date of dissolution: | 25 Feb 2022 |
| Entity Number: | 1408766 |
| ZIP code: | 10005 |
| County: | Ontario |
| Place of Formation: | New York |
| Principal Address: | 7625 OMNITECH PLACE, VICTOR, NY, United States, 14564 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FLIGHTLINE ELECTRONICS INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIC WEBSTER | Chief Executive Officer | 7625 OMNITECH PLACE, VICTOR, NY, United States, 14564 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-04-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-04-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-30 | 2015-12-01 | Address | 7625 OMNITECH PLACE, VICTOR, NY, 14564, 9795, USA (Type of address: Chief Executive Officer) |
| 2002-04-25 | 2015-04-30 | Address | 7625 OMNITECH PLACE, VICTOR, NY, 14564, 9795, USA (Type of address: Service of Process) |
| 2002-04-25 | 2009-12-30 | Address | 7625 OMNITECH PLACE, VICTOR, NY, 14564, 9795, USA (Type of address: Chief Executive Officer) |
| 2002-04-25 | 2015-12-01 | Address | 7625 OMNITECH PLACE, VICTOR, NY, 14564, 9795, USA (Type of address: Principal Executive Office) |
| 1997-12-12 | 2002-04-25 | Address | FLIGHTLINE, 7525 COUNTY RD 2, FISHERS, NY, 14453, USA (Type of address: Chief Executive Officer) |
| 1997-12-12 | 2002-04-25 | Address | 7525 COUNTY RD 42, PO BOX 750, FISHERS, NY, 14453, 0750, USA (Type of address: Service of Process) |
| 1997-12-12 | 2002-04-25 | Address | 7525 COUNTY RD 42, FISHERS, NY, 14453, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220222003677 | 2022-02-22 | CERTIFICATE OF MERGER | 2022-02-25 |
| 211201001402 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202060783 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-18101 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18100 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201007213 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007544 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 150430000909 | 2015-04-30 | CERTIFICATE OF CHANGE | 2015-04-30 |
| 140106002028 | 2014-01-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 120309002872 | 2012-03-09 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
