| Name: | NLI AIR |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1991 (33 years ago) (Companies founded in July 1991) |
| Date of dissolution: | 12 Sep 2007 |
| Entity Number: | 1564498 |
| ZIP code: | 07042 (Companies in New York, 07042) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ASTRO AIR INC. |
| Fictitious Name: | NLI AIR |
| Address: | 26 PARK STREET, SUITE 100, MONTCLAIR, NJ, United States, 07042 |
| Principal Address: | 200 PLAZA DR, SECAUCUS, NJ, United States, 07096 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O MCMULLEN CONSULTANTS INC. | DOS Process Agent | 26 PARK STREET, SUITE 100, MONTCLAIR, NJ, United States, 07042 |
| Name | Role | Address |
|---|---|---|
| JOHN MCMULLEN | Chief Executive Officer | C/O MCMULLEN CONSULTANTS INC., 200 PLAZA DRIVE, SECAUCUS, NJ, United States, 07096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-25 | 2007-09-12 | Address | 845 THIRD AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-08-06 | 2001-07-10 | Address | 200 PLAZA DR, SECAUCUS, NJ, 07096, USA (Type of address: Chief Executive Officer) |
| 1993-02-11 | 1999-08-06 | Address | ONE WORLD TRADE CENTER, SUITE 3000, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1993-02-11 | 1999-08-06 | Address | ONE WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1991-07-19 | 2007-09-12 | Address | ONE WORLD TRADE CENTER, SUITE 3000, NEW YORK, NY, 10048, USA (Type of address: Registered Agent) |
| 1991-07-19 | 2003-06-25 | Address | ONE WILLIAM STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070912001044 | 2007-09-12 | SURRENDER OF AUTHORITY | 2007-09-12 |
| 030625002377 | 2003-06-25 | BIENNIAL STATEMENT | 2003-07-01 |
| 010710002820 | 2001-07-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 990806002184 | 1999-08-06 | BIENNIAL STATEMENT | 1999-07-01 |
| 930921002995 | 1993-09-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930211002687 | 1993-02-11 | BIENNIAL STATEMENT | 1992-07-01 |
| 910719000081 | 1991-07-19 | APPLICATION OF AUTHORITY | 1991-07-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
