| Name: | AIR AMERICA ATLANTIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1993 (31 years ago) (Companies founded in June 1993) |
| Date of dissolution: | 20 May 2020 |
| Entity Number: | 1737818 |
| ZIP code: | 10987 (Companies in Orange, 10987) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 297 BRAMERTOWN ROAD, TUXEDO, NY, United States, 10987 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORMAN HELDMAN | Chief Executive Officer | 297 BRAMERTOWN ROAD, TUXEDO, NY, United States, 10987 |
| Name | Role | Address |
|---|---|---|
| AIR AMERICA ATLANTIC, INC. | DOS Process Agent | 297 BRAMERTOWN ROAD, TUXEDO, NY, United States, 10987 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-06-05 | 2019-06-10 | Address | 297 BRAMERTOWN RD, TUXEDO, NY, 10987, USA (Type of address: Principal Executive Office) |
| 1997-06-05 | 2019-06-10 | Address | 297 BRAMERTOWN RD, TUXEDO, NY, 10987, USA (Type of address: Chief Executive Officer) |
| 1997-06-05 | 2019-06-10 | Address | 297 BRAMERTOWN RD, TUXEDO, NY, 10987, USA (Type of address: Service of Process) |
| 1995-11-14 | 1997-06-05 | Address | RR1 BOX 890, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 1993-06-28 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-06-28 | 1995-11-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200520000180 | 2020-05-20 | CERTIFICATE OF DISSOLUTION | 2020-05-20 |
| 190610060194 | 2019-06-10 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-20804 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170601007034 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150603006745 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 130614006294 | 2013-06-14 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616003167 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090623002719 | 2009-06-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002317 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050803002599 | 2005-08-03 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
