| Name: | INDEPENDENCE AIR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1991 (33 years ago) |
| Entity Number: | 1578048 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 45200 BUSINESS COURT, DULLES, VA, United States, 20166 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KERRY B SKEEN | Chief Executive Officer | 45200 BUSINESS COURT, DULLES, VA, United States, 20166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-16 | 2001-09-10 | Address | 515-A SHAW ROAD, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer) |
| 1999-11-16 | 2005-05-16 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2005-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 1999-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-21 | 1999-11-16 | Address | 515-A SHAW RD, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer) |
| 1997-10-21 | 2001-09-10 | Address | 515-A SHAW RD, DULLES, VA, 20166, USA (Type of address: Principal Executive Office) |
| 1993-05-07 | 1997-10-21 | Address | THE STERLING GROUP, 8 GREENWAY PLAZA EAST #702, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer) |
| 1993-05-07 | 1997-10-21 | Address | 1 EXPORT DRIVE, STERLING, VA, 20164, USA (Type of address: Principal Executive Office) |
| 1991-09-26 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-09-26 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051206002894 | 2005-12-06 | BIENNIAL STATEMENT | 2005-09-01 |
| 050516000504 | 2005-05-16 | CERTIFICATE OF CHANGE | 2005-05-16 |
| 050127000430 | 2005-01-27 | CERTIFICATE OF AMENDMENT | 2005-01-27 |
| 030910002194 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 010910002629 | 2001-09-10 | BIENNIAL STATEMENT | 2001-09-01 |
| 991116002527 | 1999-11-16 | BIENNIAL STATEMENT | 1999-09-01 |
| 991012000271 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 971021002394 | 1997-10-21 | BIENNIAL STATEMENT | 1997-09-01 |
| 940307002033 | 1994-03-07 | BIENNIAL STATEMENT | 1993-09-01 |
| 930507002289 | 1993-05-07 | BIENNIAL STATEMENT | 1992-09-01 |
Date of last update: 02 Dec 2024
Sources: New York Secretary of State
