| Name: | AIR FRANTZ, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1993 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 |
| Entity Number: | 1753451 |
| ZIP code: | 06830 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | AIR FRANTZ, INC.C/O HAEBLER, CAPITAL 8 SOUND SHORE DR., GREENWICH, CT, United States, 06830 |
| Principal Address: | 8 SOUND SHORE DR, GREENWICH, CT, United States, 06830 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| L. SCOTT FRANTZ | Chief Executive Officer | C/O THE HAEBLER COMPANY, 8 SOUND SHORE DRIVE, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| MARK J. ASHENFELTER | DOS Process Agent | AIR FRANTZ, INC.C/O HAEBLER, CAPITAL 8 SOUND SHORE DR., GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-11-15 | 2002-10-04 | Address | C/O THE HAEBLER COMPANY, 8 SOUND SHORE DR, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 1993-08-31 | 2002-10-04 | Address | 100 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 1993-08-31 | 1995-11-15 | Address | 100 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021004000470 | 2002-10-04 | SURRENDER OF AUTHORITY | 2002-10-04 |
| 010802002495 | 2001-08-02 | BIENNIAL STATEMENT | 2001-08-01 |
| 990823002438 | 1999-08-23 | BIENNIAL STATEMENT | 1999-08-01 |
| 970808002332 | 1997-08-08 | BIENNIAL STATEMENT | 1997-08-01 |
| 951115002022 | 1995-11-15 | BIENNIAL STATEMENT | 1995-08-01 |
| 930831000327 | 1993-08-31 | APPLICATION OF AUTHORITY | 1993-08-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
