| Name: | WESTERN AIR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 1993 (32 years ago) (Companies founded in January 1993) |
| Entity Number: | 1693032 |
| ZIP code: | 10165 (Companies in New York, 10165) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 305 MADISON AVE, #849, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WESTERN AIR, INC. | 0568271 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| BYJU ABRAHAM | Chief Executive Officer | 305 MADISON AVE, #849, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 305 MADISON AVE, #849, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-26 | 2001-06-21 | Address | 305 MADISON AVE, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1999-01-26 | 2001-06-21 | Address | 60 EAST 42ND ST, #849, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 1999-01-26 | 2001-06-21 | Address | 60 EAST 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1995-10-11 | 1999-01-26 | Address | #849, 305 MADISON AVENUE, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1994-04-21 | 1999-01-26 | Address | 18 EAST 41 STREET SUITE 1102, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-04-21 | 1999-01-26 | Address | 18 EAST 41 STREET SUITE 1102, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1994-04-21 | 1995-10-11 | Address | 18 EAST 41 STREET SUITE 1102, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-01-11 | 1994-04-21 | Address | 18 EAST 41 STREET SUITE 1102, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140114000192 | 2014-01-14 | ANNULMENT OF DISSOLUTION | 2014-01-14 |
| DP-1748651 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 030409002036 | 2003-04-09 | BIENNIAL STATEMENT | 2003-01-01 |
| 010621002245 | 2001-06-21 | BIENNIAL STATEMENT | 2001-01-01 |
| 990126002223 | 1999-01-26 | BIENNIAL STATEMENT | 1999-01-01 |
| 951011000382 | 1995-10-11 | CERTIFICATE OF AMENDMENT | 1995-10-11 |
| 951004002029 | 1995-10-04 | BIENNIAL STATEMENT | 1995-01-01 |
| 940421002649 | 1994-04-21 | BIENNIAL STATEMENT | 1994-01-01 |
| 930111000191 | 1993-01-11 | CERTIFICATE OF INCORPORATION | 1993-01-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
