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EMERY WORLDWIDE AIRLINES, INC.

Company Details

Name: EMERY WORLDWIDE AIRLINES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Oct 1991 (33 years ago)
Date of dissolution: 09 Jul 2019
Entity Number: 1581479
ZIP code: 12260
County: New York
Place of Formation: Nevada
Address: 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: ONE EMERY PLAZA, DAYTON INTERNATIONAL AIRPORT, VANDALIA, OH, United States, 45377

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS INC DOS Process Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
JOHN J. HARDIG Chief Executive Officer 5 AMERICAN LANE, GREENWICH, CT, United States, 06831

History

Start date End date Type Value
2011-11-01 2017-10-04 Address 2211 OLD EARHART RD, ANN HARBOR, MI, 48105, USA (Type of address: Chief Executive Officer)
2005-10-25 2011-11-01 Address 2855 CAMPUS DR STE 300, SAN MATEO, CA, 94403, USA (Type of address: Chief Executive Officer)
2004-11-12 2005-10-25 Address ONE EMERY PLAZA, DAYTON INTERNATIONAL AIRPORT, VANDALIA, OH, 45377, USA (Type of address: Chief Executive Officer)
2003-11-03 2004-11-12 Address DAYTON INTERNATIONAL AIRPORT, 1 EMERY PLAZA, VANDALIA, OH, 45377, USA (Type of address: Chief Executive Officer)
1999-10-22 2003-11-03 Address DAYTON INTERNATIONAL AIRPORT, 1 EMERY PLAZA, VANDALIA, OH, 45377, USA (Type of address: Chief Executive Officer)
1997-04-08 2017-09-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-08 2017-09-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-11 1997-04-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-07-11 1997-04-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-03-18 1995-07-11 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190709000718 2019-07-09 CERTIFICATE OF TERMINATION 2019-07-09
171004006590 2017-10-04 BIENNIAL STATEMENT 2017-10-01
170915000216 2017-09-15 CERTIFICATE OF CHANGE 2017-09-15
151120006056 2015-11-20 BIENNIAL STATEMENT 2015-10-01
131108006134 2013-11-08 BIENNIAL STATEMENT 2013-10-01
111101002769 2011-11-01 BIENNIAL STATEMENT 2011-10-01
100119002579 2010-01-19 BIENNIAL STATEMENT 2009-10-01
071113003362 2007-11-13 BIENNIAL STATEMENT 2007-10-01
051025002652 2005-10-25 BIENNIAL STATEMENT 2005-10-01
041112002564 2004-11-12 AMENDMENT TO BIENNIAL STATEMENT 2004-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State