| Name: | AIR EXPERTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1995 (29 years ago) |
| Entity Number: | 1952649 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 250 WEST LIDO PROMENADE, LINDENHURST, NY, United States, 11757 |
| Address ZIP Code: | 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 WEST LIDO PROMENADE, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS CASSAR | Chief Executive Officer | 250 WEST LIDO PROMENADE, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-01 | 2016-04-08 | Address | 31 HARBOR CIRCLE, CENTERPORT, NY, 11721, 1015, USA (Type of address: Service of Process) |
| 2005-02-25 | 2005-11-01 | Address | 31 HARBOR CIRCLE, CENTERPORT, NY, 11721, USA (Type of address: Service of Process) |
| 2004-11-24 | 2005-11-01 | Address | 541 MCKINLEY TERRACE, CENTERPORT, NY, 11721, 1015, USA (Type of address: Principal Executive Office) |
| 2004-11-24 | 2005-11-01 | Address | 541 MCKINLEY TERRACE, CENTERPORT, NY, 11721, 1015, USA (Type of address: Chief Executive Officer) |
| 2004-05-03 | 2004-11-24 | Address | 31 HARBOR CIRCLE DR, CENTERPORT, NY, 11721, USA (Type of address: Chief Executive Officer) |
| 2001-11-16 | 2004-11-24 | Address | 79 STONY HOLLOW RD, CENTER PORT, NY, 11721, USA (Type of address: Principal Executive Office) |
| 2001-11-16 | 2005-02-25 | Address | 79 STONY HOLLOW RD, CENTER PORT, NY, 11721, USA (Type of address: Service of Process) |
| 2001-11-16 | 2004-05-03 | Address | 79 STONY HOLLOW RD, CENTER PORT, NY, 11721, USA (Type of address: Chief Executive Officer) |
| 1997-10-21 | 2001-11-16 | Address | 26 KNICKERBOCKER RD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 1997-10-21 | 2001-11-16 | Address | 26 KNICKERBOCKER RD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220609000351 | 2022-06-09 | BIENNIAL STATEMENT | 2021-08-01 |
| 160408002000 | 2016-04-08 | BIENNIAL STATEMENT | 2015-08-01 |
| 150406000009 | 2015-04-06 | ANNULMENT OF DISSOLUTION | 2015-04-06 |
| DP-2013140 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 051101002480 | 2005-11-01 | BIENNIAL STATEMENT | 2005-08-01 |
| 050225000407 | 2005-02-25 | CERTIFICATE OF CHANGE | 2005-02-25 |
| 041124002387 | 2004-11-24 | AMENDMENT TO BIENNIAL STATEMENT | 2003-08-01 |
| 040503002587 | 2004-05-03 | BIENNIAL STATEMENT | 2003-08-01 |
| 011116002086 | 2001-11-16 | BIENNIAL STATEMENT | 2001-08-01 |
| 990913002250 | 1999-09-13 | BIENNIAL STATEMENT | 1999-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
