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ALLEGRO AIR CORPORATION

Company Details

Name: ALLEGRO AIR CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Aug 1991 (33 years ago)
Entity Number: 1569634
County: Nassau
Date of dissolution: 31 Mar 2015
Place of Formation: New York
Address: 340 CROSSWAYS PARK DR., WOODBURY, NY, United States, 11797
Address ZIP Code: 11797
Principal Address: 340 CROSSWAYS PARK DR, WOODBURY, NY, United States, 11797
Principal Address ZIP Code: 11797

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
PRESIDENT, DOLAN FAMILY OFFICE, LLC DOS Process Agent 340 CROSSWAYS PARK DR., WOODBURY, NY, United States, 11797

Chief Executive Officer

Name Role Address
PATRICK F. DOLAN Chief Executive Officer ONE MEDIA CROSSWAYS, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2009-08-04 2013-03-29 Address DOLAN FAMILY OFFICE LLC, 340 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2001-08-21 2009-08-04 Address 340 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
1993-04-13 2001-08-21 Address %WILLIAM A. FREWIN, JR., ONE MEDIA CROSSWAYS, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)
1993-04-13 2001-08-21 Address %WILLIAM A. FREWIN, JR., ONE MEDIA CROSSWAYS, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
1991-08-19 2013-03-29 Address ONE MEDIA CROSSWAYS, WOODBURY, NY, 11797, USA (Type of address: Registered Agent)
1991-08-19 1993-04-13 Address ONE MEDIA CROSSWAYS, WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150331000744 2015-03-31 CERTIFICATE OF DISSOLUTION 2015-03-31
130904002003 2013-09-04 BIENNIAL STATEMENT 2013-08-01
130329000550 2013-03-29 CERTIFICATE OF CHANGE 2013-03-29
110831002730 2011-08-31 BIENNIAL STATEMENT 2011-08-01
090804002192 2009-08-04 BIENNIAL STATEMENT 2009-08-01
070821002000 2007-08-21 BIENNIAL STATEMENT 2007-08-01
051019002570 2005-10-19 BIENNIAL STATEMENT 2005-08-01
030826002049 2003-08-26 BIENNIAL STATEMENT 2003-08-01
010821002739 2001-08-21 BIENNIAL STATEMENT 2001-08-01
990908002281 1999-09-08 BIENNIAL STATEMENT 1999-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State