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ANTON'S AIRFOODS OF NEW YORK, INC.

Company Details

Name: ANTON'S AIRFOODS OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1992 (32 years ago)
Date of dissolution: 16 Feb 2010
Entity Number: 1641269
ZIP code: 12207
County: Queens
Place of Formation: New York
Principal Address: 6905 ROCKLEDGE DRIVE, (MS-7-1), BETHESDA, MD, United States, 20817
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ELIE W MAALOUF Chief Executive Officer 6905 ROCKLEDGE DRIVE, (MS-7-1), BETHESDA, MD, United States, 20817

History

Start date End date Type Value
1993-09-08 2008-08-14 Address MAIN TERMINAL, WASHINGTON NATIONAL AIRPORT, WASHINGTON, DC, 20001, USA (Type of address: Chief Executive Officer)
1993-09-08 2008-08-14 Address MAIN TERMINAL, WASHINGTON NATIONAL AIRPORT, WASHINGTON, DC, 20001, USA (Type of address: Principal Executive Office)
1993-09-08 2005-07-13 Address MAIN TERMINAL, WASHINGTON NATIONAL AIRPORT, WASHINGTON, DC, 20001, USA (Type of address: Service of Process)
1992-06-03 1993-09-08 Address MAIN TERMINAL, WASHINGTON NATIONAL AIRPORT, WASHINGTON, DC, 20001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100216000888 2010-02-16 CERTIFICATE OF DISSOLUTION 2010-02-16
080814002216 2008-08-14 BIENNIAL STATEMENT 2008-06-01
050713000361 2005-07-13 CERTIFICATE OF CHANGE 2005-07-13
040713002162 2004-07-13 BIENNIAL STATEMENT 2004-06-01
020705002305 2002-07-05 BIENNIAL STATEMENT 2002-06-01
000606002391 2000-06-06 BIENNIAL STATEMENT 2000-06-01
980616002097 1998-06-16 BIENNIAL STATEMENT 1998-06-01
960710002153 1996-07-10 BIENNIAL STATEMENT 1996-06-01
930908002126 1993-09-08 BIENNIAL STATEMENT 1993-06-01
920603000366 1992-06-03 CERTIFICATE OF INCORPORATION 1992-06-03

Date of last update: 14 Nov 2024

Sources: New York Secretary of State