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INTERLAKEN CAPITAL AVIATION SERVICES, INC.

Company Details

Name: INTERLAKEN CAPITAL AVIATION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1993 (31 years ago)
Entity Number: 1783526
ZIP code: 06830
County: Westchester
Place of Formation: Delaware
Address: 475 STEAMBOAT ROAD, GREENWICH, CT, United States, 06830
Principal Address: 154 AIRPORT RD, HANGAR V, WHITE PLAINS, NY, United States, 10604

Chief Executive Officer

Name Role Address
WILLIAM R BERKLEY Chief Executive Officer 475 STEAMBOAT ROAD, GREENWICH, CT, United States, 06830

DOS Process Agent

Name Role Address
DANA BELMONT DOS Process Agent 475 STEAMBOAT ROAD, GREENWICH, CT, United States, 06830

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 475 STEAMBOAT ROAD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2008-01-02 2024-01-02 Address 475 STEAMBOAT ROAD, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
2008-01-02 2024-01-02 Address 475 STEAMBOAT ROAD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2001-12-28 2014-01-23 Address 154 AIRPORT RD / HANGAR V, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2000-01-13 2001-12-28 Address 154 AIRPORT RD, HANGAR V, WESTCHESTER COUNTY AIRPORT, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1999-11-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-22 2008-01-02 Address 165 MASON ST., GREENWICH, CT, 06830, USA (Type of address: Service of Process)
1996-01-08 2008-01-02 Address 165 MASON ST, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1996-01-08 2000-01-13 Address HANGAR E WESTCHESTER COUNTY, AIRPORT, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240102007757 2024-01-02 BIENNIAL STATEMENT 2024-01-02
SR-21269 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140123002122 2014-01-23 BIENNIAL STATEMENT 2013-12-01
120111002876 2012-01-11 BIENNIAL STATEMENT 2011-12-01
100114002769 2010-01-14 BIENNIAL STATEMENT 2009-12-01
080102002585 2008-01-02 BIENNIAL STATEMENT 2007-12-01
060316003052 2006-03-16 BIENNIAL STATEMENT 2005-12-01
011228002560 2001-12-28 BIENNIAL STATEMENT 2001-12-01
000113002390 2000-01-13 BIENNIAL STATEMENT 1999-12-01
991122001255 1999-11-22 CERTIFICATE OF CHANGE 1999-11-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State