| Name: | AIR FORCE ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1995 (30 years ago) (Companies founded in May 1995) |
| Entity Number: | 1922781 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 704 BROADWAY, # 5, NEW YORK, NY, United States, 10003 |
| Principal Address: | 704 BROADWAY, 5TH FL., NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 704 BROADWAY, # 5, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| WALTER THOMAS | Chief Executive Officer | 704 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 704 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2011-05-27 | 2023-09-20 | Address | 704 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2010-09-15 | 2023-09-20 | Address | 704 BROADWAY, # 5, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2010-09-15 | 2011-05-27 | Address | 704 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1999-06-24 | 2010-09-15 | Address | 704 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1999-06-24 | 2010-09-15 | Address | 821 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1997-05-23 | 1999-06-24 | Address | 252 W. 17 STREET, #7B, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1997-05-23 | 2010-09-15 | Address | 821 BROADWAY, 5TH FL., NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1995-05-16 | 1999-06-24 | Address | 31 WARREN STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1995-05-16 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920003928 | 2023-09-20 | BIENNIAL STATEMENT | 2023-05-01 |
| 210820002332 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 171110006284 | 2017-11-10 | BIENNIAL STATEMENT | 2017-05-01 |
| 130514006139 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527002345 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 100915002187 | 2010-09-15 | BIENNIAL STATEMENT | 2010-05-01 |
| 030508002115 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| 010524002152 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
| 990624002128 | 1999-06-24 | BIENNIAL STATEMENT | 1999-05-01 |
| 970523002226 | 1997-05-23 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
