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
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
PRESIDENT, DOLAN FAMILY OFFICE, LLC | DOS Process Agent | 340 CROSSWAYS PARK DR., WOODBURY, NY, United States, 11797 |
Name | Role | Address |
---|---|---|
PATRICK F. DOLAN | Chief Executive Officer | ONE MEDIA CROSSWAYS, WOODBURY, NY, United States, 11797 |
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) |
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