| Name: | ASSEMBLY POINT AVIATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 1995 (30 years ago) |
| Date of dissolution: | 02 May 2008 |
| Entity Number: | 1925063 |
| ZIP code: | 02339 |
| County: | Warren |
| Place of Formation: | Delaware |
| Address: | 48 STONE MEADOW LN, HANOVER, MA, United States, 02339 |
| Principal Address: | 194 BIRKDALE LANE, JUPITER, FL, United States, 33458 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 48 STONE MEADOW LN, HANOVER, MA, United States, 02339 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PHILLIP H. MORSE | Chief Executive Officer | 194 BIRKDALE LANE, JUPITER, FL, United States, 33458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-11 | 2008-05-02 | Address | 48 STONE MEADOW LANE, HANOVER, MA, 02339, USA (Type of address: Service of Process) |
| 2003-05-09 | 2007-06-11 | Address | ONE NAMIC PLACE, PRUYN'S ISLAND, GLENS FALLS, NY, 12801, USA (Type of address: Principal Executive Office) |
| 1997-05-28 | 2007-06-11 | Address | PO BOX 723, GLENS FALLS, NY, 12801, USA (Type of address: Chief Executive Officer) |
| 1997-05-28 | 2003-05-09 | Address | PRUYN'S ISLAND, GLENS FALLS, NY, 12801, USA (Type of address: Principal Executive Office) |
| 1997-04-07 | 2008-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-07 | 2007-06-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-05-24 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-05-24 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080502000160 | 2008-05-02 | SURRENDER OF AUTHORITY | 2008-05-02 |
| 070611002725 | 2007-06-11 | BIENNIAL STATEMENT | 2007-05-01 |
| 050629002661 | 2005-06-29 | BIENNIAL STATEMENT | 2005-05-01 |
| 030509002262 | 2003-05-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 010507002665 | 2001-05-07 | BIENNIAL STATEMENT | 2001-05-01 |
| 990521002043 | 1999-05-21 | BIENNIAL STATEMENT | 1999-05-01 |
| 970528002856 | 1997-05-28 | BIENNIAL STATEMENT | 1997-05-01 |
| 970407000036 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 950616000001 | 1995-06-16 | CERTIFICATE OF AMENDMENT | 1995-06-16 |
| 950524000270 | 1995-05-24 | APPLICATION OF AUTHORITY | 1995-05-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
