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GRAY LINE AIR SHUTTLE, INC.

Company Details

Name: GRAY LINE AIR SHUTTLE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 1990 (35 years ago) (Companies founded in January 1990)
Date of dissolution: 22 Mar 2023
Entity Number: 1411046
ZIP code: 07652 (Companies in New York, 07652)
County: New York
Place of Formation: New Jersey
Address: 160 south route 17 n, PARAMUS, NJ, United States, 07652
Principal Address: 349 FIRST STREET, ELIZABETH, NJ, United States, 07206

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 160 south route 17 n, PARAMUS, NJ, United States, 07652

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
LINDA BURTWISTLE Chief Executive Officer 349 FIRST STREET, ELIZABETH, NJ, United States, 07206

History

Start date End date Type Value
2020-01-02 2023-03-22 Address 349 FIRST STREET, ELIZABETH, NJ, 07206, 4010, USA (Type of address: Chief Executive Officer)
2020-01-02 2023-03-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-02 2020-01-02 Address 349 FIRST STREET, ELIZABETH, NJ, 07206, 4010, USA (Type of address: Chief Executive Officer)
2016-01-04 2018-01-02 Address 349 FIRST STREET, ELIZABETH, NJ, 07206, 4010, USA (Type of address: Chief Executive Officer)
2014-01-02 2020-01-02 Address 349 FIRST STREET, ELIZABETH, NJ, 07206, 4010, USA (Type of address: Principal Executive Office)
2014-01-02 2016-01-04 Address 349 FIRST STREET, ELIZABETH, NJ, 07206, 4010, USA (Type of address: Chief Executive Officer)
2012-01-19 2014-01-02 Address 349 FIRST ST, ELIZABETH, NJ, 07206, USA (Type of address: Chief Executive Officer)
2010-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230322001850 2023-03-22 SURRENDER OF AUTHORITY 2023-03-22
200102061216 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-18135 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18134 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180102007876 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104007937 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140102006219 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120119002412 2012-01-19 BIENNIAL STATEMENT 2012-01-01
101203000804 2010-12-03 CERTIFICATE OF CHANGE 2010-12-03
091222002470 2009-12-22 BIENNIAL STATEMENT 2010-01-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State