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AIRSERVE, INC.

Headquarter

Company Details

Name: AIRSERVE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Mar 1993 (32 years ago) (Companies founded in March 1993)
Date of dissolution: 20 Jun 2000
Entity Number: 1708226
ZIP code: 10576 (Companies in Westchester, 10576)
County: Westchester
Place of Formation: New York
Address: 134 BOUTONVILLE RD, POUND RIDGE, NY, United States, 10576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AIRSERVE, INC. 0285796 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 134 BOUTONVILLE RD, POUND RIDGE, NY, United States, 10576

Chief Executive Officer

Name Role Address
ALEXANDER B WATTLES Chief Executive Officer 134 BOUTONVILLE RD, POUND RIDGE, NY, United States, 10576

History

Start date End date Type Value
1994-03-24 1997-04-02 Address 134 BOUTONVILLE ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer)
1994-03-24 1997-04-02 Address 134 BOUTONVILLE ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Principal Executive Office)
1993-03-08 1997-04-02 Address 3010 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000620000773 2000-06-20 CERTIFICATE OF MERGER 2000-06-20
990524002608 1999-05-24 BIENNIAL STATEMENT 1999-03-01
970402002215 1997-04-02 BIENNIAL STATEMENT 1997-03-01
951128002212 1995-11-28 BIENNIAL STATEMENT 1995-03-01
940324002740 1994-03-24 BIENNIAL STATEMENT 1994-03-01
930308000145 1993-03-08 CERTIFICATE OF INCORPORATION 1993-03-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State