| Name: | WFC AIR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1990 (35 years ago) (Companies founded in January 1990) |
| Date of dissolution: | 22 Sep 2011 |
| Entity Number: | 1418176 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 401 N. TRYON STREET, NC1-021-02-20, CHARLOTTE, NC, United States, 28255 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SUSAN MACGREGOR-SCOTT | Chief Executive Officer | 401 N. TRYON STREET, NC1-021-02-20, CHARLOTTE, NC, United States, 28255 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-19 | 2010-11-22 | Address | 2 WORLD FINANCIAL CENTER, 5TH FL, NEW YORK, NY, 10281, 6100, USA (Type of address: Chief Executive Officer) |
| 2003-06-19 | 2010-11-22 | Address | 2 WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, 6100, USA (Type of address: Principal Executive Office) |
| 2003-06-19 | 2010-11-22 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-06-09 | 2003-06-19 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 2003-06-19 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10080, USA (Type of address: Principal Executive Office) |
| 1990-01-29 | 2003-06-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110922000352 | 2011-09-22 | CERTIFICATE OF TERMINATION | 2011-09-22 |
| 101122002875 | 2010-11-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 071220002669 | 2007-12-20 | BIENNIAL STATEMENT | 2008-01-01 |
| 070123002653 | 2007-01-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 030619002317 | 2003-06-19 | BIENNIAL STATEMENT | 2002-01-01 |
| 980327002071 | 1998-03-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 960319002031 | 1996-03-19 | BIENNIAL STATEMENT | 1996-01-01 |
| 930609002171 | 1993-06-09 | BIENNIAL STATEMENT | 1993-01-01 |
| C101578-4 | 1990-01-29 | APPLICATION OF AUTHORITY | 1990-01-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
