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SUREWAY AIR TRAFFIC CORPORATION

Headquarter

Company Details

Name: SUREWAY AIR TRAFFIC CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 1990 (35 years ago)
Date of dissolution: 27 Nov 1995
Entity Number: 1427824
ZIP code: 12206
County: Queens
Place of Formation: New York
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Principal Address: 48-40 34TH STREET, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 100000

Share Par Value 0.2

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SUREWAY AIR TRAFFIC CORPORATION, ILLINOIS CORP_56147705 ILLINOIS
Headquarter of SUREWAY AIR TRAFFIC CORPORATION, ILLINOIS CORP_58598208 ILLINOIS

DOS Process Agent

Name Role Address
% THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

Chief Executive Officer

Name Role Address
WILLIAM BEAURY Chief Executive Officer 48-40 34TH STREET, ASTORIA, NY, United States, 11101

History

Start date End date Type Value
1994-10-21 1995-03-27 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-10-21 1995-03-27 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-04-19 1994-10-21 Address 110 EAST 59TH STREET, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-04-01 1994-04-19 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-03-06 1994-04-01 Address 110 EAST 59TH STREET, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
951121000567 1995-11-21 CERTIFICATE OF MERGER 1995-11-27
950327000739 1995-03-27 CERTIFICATE OF CHANGE 1995-03-27
941021000143 1994-10-21 CERTIFICATE OF CHANGE 1994-10-21
940419002342 1994-04-19 BIENNIAL STATEMENT 1994-03-01
940401000299 1994-04-01 CERTIFICATE OF CHANGE 1994-04-01
930624002789 1993-06-24 BIENNIAL STATEMENT 1993-03-01
C121068-4 1990-03-21 CERTIFICATE OF MERGER 1990-03-21
C114495-5 1990-03-06 CERTIFICATE OF INCORPORATION 1990-03-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State