| Name: | AUSTIN AIR SYSTEMS, LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1990 (34 years ago) |
| Entity Number: | 1479415 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 465 Main St., Suite 600, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
| Principal Address: | 500 ELK ST, BUFFALO, NY, United States, 14210 |
| Principal Address ZIP Code: | 14210 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD G. TAYLOR | Agent | 500 ELK STREET, BUFFALO, NY, 14210 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 465 Main St., Suite 600, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| LAUREN MCMILLAN | Chief Executive Officer | 500 ELK ST, BUFFALO, NY, United States, 14210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-02 | 2023-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 1998-10-06 | 2000-10-25 | Address | 377 MAIN ST, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 1998-10-06 | 2000-10-25 | Address | 377 MAIN ST, BUFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 1998-10-06 | 2000-10-25 | Address | 377 MAIN STREET, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office) |
| 1995-06-30 | 1998-10-06 | Address | 701 SENECA STREET, BUFFALO, NY, 14210, 1351, USA (Type of address: Principal Executive Office) |
| 1995-06-30 | 1998-10-06 | Address | 701 SENECA STREET, BUFFALO, NY, 14210, 1351, USA (Type of address: Chief Executive Officer) |
| 1995-06-30 | 1998-10-06 | Address | 701 SENECA STREET, THIRD FLOOR, BUFFALO, NY, 14210, 1351, USA (Type of address: Service of Process) |
| 1990-10-04 | 2018-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-10-04 | 2008-01-24 | Address | 8685 SHERIDAN DRIVE, WILLIAMSVILLE, NY, 14231, USA (Type of address: Registered Agent) |
| 1990-10-04 | 1995-06-30 | Address | 8685 SHERIDAN DRIVE, WILLIAMSVILLE, NY, 14231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104002348 | 2023-01-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 211221000947 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 180802000710 | 2018-08-02 | CERTIFICATE OF AMENDMENT | 2018-08-02 |
| 080124000866 | 2008-01-24 | CERTIFICATE OF CHANGE | 2008-01-24 |
| 040223002465 | 2004-02-23 | BIENNIAL STATEMENT | 2002-10-01 |
| 001025002446 | 2000-10-25 | BIENNIAL STATEMENT | 2000-10-01 |
| 981006002399 | 1998-10-06 | BIENNIAL STATEMENT | 1998-10-01 |
| 961009002434 | 1996-10-09 | BIENNIAL STATEMENT | 1996-10-01 |
| 950630002252 | 1995-06-30 | BIENNIAL STATEMENT | 1993-10-01 |
| 901004000252 | 1990-10-04 | CERTIFICATE OF INCORPORATION | 1990-10-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
