| Name: | AIRTRUK/SEATRUK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1994 (31 years ago) |
| Entity Number: | 1793542 |
| ZIP code: | 11507 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 371 MERRICK ROAD, SUITE 201, ROCKVILLE CENTRE, NY, United States, 11507 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 371 MERRICK ROAD, SUITE 201, ROCKVILLE CENTRE, NY, United States, 11507 |
| Name | Role | Address |
|---|---|---|
| MARK BUCHEL | Chief Executive Officer | 1440 HOWARD STREET, ELK GROVE VILLAGE, IL, United States, 60007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-15 | 2024-02-15 | Address | 1440 HOWARD STREET, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2024-02-15 | 2024-02-15 | Address | 855 E BROADWAY, APT 2E, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2024-02-15 | Address | 371 MERRICK ROAD, SUITE 201, ROCKVILLE CENTRE, NY, 11507, USA (Type of address: Service of Process) |
| 2023-05-02 | 2024-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-02 | 2023-05-02 | Address | 855 E BROADWAY, APT 2E, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2024-02-15 | Address | 1440 HOWARD STREET, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2014-03-24 | 2023-05-02 | Address | 147-60 175TH ST, 2ND FL, JAMAICA, NY, 11434, 5415, USA (Type of address: Service of Process) |
| 2010-03-01 | 2023-05-02 | Address | 855 E BROADWAY, APT 2E, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2002-02-01 | 2010-03-01 | Address | 83-83 118TH STREET, APT. 1-L, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2002-02-01 | 2014-03-24 | Address | 147-60 175TH ST., 2ND FLOOR, JAMAICA, NY, 11434, 5415, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215002883 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 230502003996 | 2023-05-02 | BIENNIAL STATEMENT | 2022-02-01 |
| 160930006056 | 2016-09-30 | BIENNIAL STATEMENT | 2016-02-01 |
| 140324002608 | 2014-03-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120308002665 | 2012-03-08 | BIENNIAL STATEMENT | 2012-02-01 |
| 100301002042 | 2010-03-01 | BIENNIAL STATEMENT | 2010-02-01 |
| 080208003265 | 2008-02-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 060320002447 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 040130002820 | 2004-01-30 | BIENNIAL STATEMENT | 2004-02-01 |
| 020201002011 | 2002-02-01 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
