FOAMEX AVIATION, INC.

Company Details

Name:	FOAMEX AVIATION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Aug 1995 (29 years ago) (Companies founded in August 1995)
Date of dissolution:	30 Oct 2001
Entity Number:	1946481
ZIP code:	19061 (Companies in New York, 19061)
County:	New York
Place of Formation:	Delaware
Address:	1000 COLUMBIA AVENUE, LINWOOD, PA, United States, 19061
Principal Address:	FOAMEX, 1000 COLUMBIA AVE, LINWOOD, PA, United States, 19061

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1000 COLUMBIA AVENUE, LINWOOD, PA, United States, 19061

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MARSHALL S COGAN	Chief Executive Officer	TRACE INT'L HOLDINGS INC, 375 PARK AVE, NEW YORK, NY, United States, 10152

History

Start date	End date	Type	Value
1997-04-23	2001-10-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-23	2001-10-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-08-09	1997-04-23	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-08-09	1997-04-23	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
011030000709	2001-10-30	SURRENDER OF AUTHORITY	2001-10-30
990831002033	1999-08-31	BIENNIAL STATEMENT	1999-08-01
970904002072	1997-09-04	BIENNIAL STATEMENT	1997-08-01
970423000904	1997-04-23	CERTIFICATE OF CHANGE	1997-04-23
950809000313	1995-08-09	APPLICATION OF AUTHORITY	1995-08-09

Date of last update: 13 Nov 2024

Sources: New York Secretary of State