| Name: | LIBERTY HELICOPTERS, INC. (N.Y.) |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1990 (34 years ago) |
| Entity Number: | 1476720 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 165 WESTERN ROAD, KEARNY, NJ, United States, 07032 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRIS VELLIOS | Chief Executive Officer | 165 WESTERN ROAD, KEARNY, NJ, United States, 07032 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-20 | 2020-01-17 | Address | 165 WESTERN ROAD, KEARNY, NJ, 07032, USA (Type of address: Service of Process) |
| 2011-08-30 | 2012-09-07 | Address | 165 WESTERN RD, KEARNY, NJ, 07032, USA (Type of address: Chief Executive Officer) |
| 2011-08-30 | 2012-09-07 | Address | HHI HELIPORT, KEARNY, NJ, 07032, USA (Type of address: Principal Executive Office) |
| 2010-09-27 | 2011-08-30 | Address | PO BOX 1338, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer) |
| 2008-08-28 | 2011-08-30 | Address | LINDEN MUNICIPAL AIRPORT 2 FLR, RTS 1 & 9 NORTH, LINDEN, NJ, 07036, USA (Type of address: Principal Executive Office) |
| 2008-08-28 | 2011-10-20 | Address | ATTN: CHIS VELLIOS, PO BOX 1338, LINDEN, NJ, 07036, USA (Type of address: Service of Process) |
| 2008-08-28 | 2010-09-27 | Address | PO BOX 1338, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer) |
| 2005-10-25 | 2008-08-28 | Address | PO BOX 1338, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer) |
| 2005-10-25 | 2008-08-28 | Address | 25 1ST AVE, STE 311, ATLANTIC HIGHLANDS, NJ, 07716, USA (Type of address: Service of Process) |
| 2005-10-25 | 2008-08-28 | Address | LINDEN MUNICIPAL AIRPORT, RTS 1 & 9 NORTH, LINDEN, NJ, 07036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220908000924 | 2022-09-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 200117000559 | 2020-01-17 | CERTIFICATE OF CHANGE | 2020-01-17 |
| 160912006270 | 2016-09-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 151201006995 | 2015-12-01 | BIENNIAL STATEMENT | 2014-09-01 |
| 120907006073 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 111020000375 | 2011-10-20 | CERTIFICATE OF CHANGE | 2011-10-20 |
| 110830002428 | 2011-08-30 | AMENDMENT TO BIENNIAL STATEMENT | 2010-09-01 |
| 100927002090 | 2010-09-27 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828002905 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 080822000344 | 2008-08-22 | CERTIFICATE OF AMENDMENT | 2008-08-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
