| Name: | AIRFREIGHT GROUND SUPPORT SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 1993 (32 years ago) (Companies founded in February 1993) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1703222 |
| ZIP code: | 10038 (Companies in New York, 10038) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 MAIDEN LANE 3RD FLOOR, NEW YORK, NY, United States, 10038 |
| Principal Address: | 90 MAIDEN LN, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O AIRFREIGHT GROUND SUPPORT SYSTEMS INC. | DOS Process Agent | 90 MAIDEN LANE 3RD FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| LANSDELL C MCROBERTS | Chief Executive Officer | 90 MAIDEN LN, 3RD FL, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-04 | 2003-06-26 | Address | 521 FIFTH AVE, NEW YORK, NY, 10175, 0050, USA (Type of address: Service of Process) |
| 1995-10-18 | 2001-10-26 | Address | 100 WALL ST, STE 824, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1994-03-09 | 2001-10-26 | Address | 17 BATTERY PLACE, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1994-03-09 | 1995-10-18 | Address | 17 BATTERY PLACE, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1993-02-17 | 1997-03-04 | Address | 521 FIFTH AVENUE, NEW YORK, NY, 10175, 0050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1748797 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 030626000266 | 2003-06-26 | CERTIFICATE OF CHANGE | 2003-06-26 |
| 011026002539 | 2001-10-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 970304002549 | 1997-03-04 | BIENNIAL STATEMENT | 1997-02-01 |
| 951018002020 | 1995-10-18 | BIENNIAL STATEMENT | 1995-02-01 |
| 940309002307 | 1994-03-09 | BIENNIAL STATEMENT | 1994-02-01 |
| 930526000158 | 1993-05-26 | CERTIFICATE OF AMENDMENT | 1993-05-26 |
| 930217000166 | 1993-02-17 | CERTIFICATE OF INCORPORATION | 1993-02-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
