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AVIATOR SQUARE HOLDINGS INC.

Company Details

Name: AVIATOR SQUARE HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1995 (30 years ago)
Entity Number: 1916724
County: Dutchess
Place of Formation: New York
Address: PO BOX 391, 8 ELIZA STREET, BEACON, NY, United States, 12508
Address ZIP Code: 12508

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RONALD J PICCONE Chief Executive Officer PO BOX 391, 8 ELIZA STREET, BEACON, NY, United States, 12508

DOS Process Agent

Name Role Address
AVIATOR SQUARE HOLDINGS INC. DOS Process Agent PO BOX 391, 8 ELIZA STREET, BEACON, NY, United States, 12508

History

Start date End date Type Value
2003-04-09 2013-04-09 Address 1220 NORTH AVE, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer)
1999-06-08 2021-05-10 Address PO BOX 391, 8 ELIZA STREET, BEACON, NY, 12508, USA (Type of address: Service of Process)
1997-05-19 2003-04-09 Address 56 NORTH AVENUE, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer)
1997-05-19 1999-06-08 Address PO BOX 391, 142 MAIN STREET, BEACON, NY, 12508, USA (Type of address: Principal Executive Office)
1995-04-26 1999-06-08 Address P.O. BOX 391, 142 MAIN STREET, BEACON, NY, 12508, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210510060807 2021-05-10 BIENNIAL STATEMENT 2021-04-01
170420006132 2017-04-20 BIENNIAL STATEMENT 2017-04-01
150410006299 2015-04-10 BIENNIAL STATEMENT 2015-04-01
130409006630 2013-04-09 BIENNIAL STATEMENT 2013-04-01
110502002009 2011-05-02 BIENNIAL STATEMENT 2011-04-01
090410002185 2009-04-10 BIENNIAL STATEMENT 2009-04-01
070411002773 2007-04-11 BIENNIAL STATEMENT 2007-04-01
050711002541 2005-07-11 BIENNIAL STATEMENT 2005-04-01
031002000144 2003-10-02 CERTIFICATE OF AMENDMENT 2003-10-02
030409002864 2003-04-09 BIENNIAL STATEMENT 2003-04-01

Date of last update: 26 Oct 2024

Sources: New York Secretary of State