| Name: | AIRBASE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 1995 (29 years ago) (Companies founded in September 1995) |
| Date of dissolution: | 27 May 2008 |
| Entity Number: | 1954792 |
| ZIP code: | 75201 (Companies in New York, 75201) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 400 N ST PAUL ST STE 600, DALLAS, TX, United States, 75201 |
| Principal Address: | TOM MCKEOWN, 902 AVENUE T, GRAND PRAIRIE, TX, United States, 75050 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DENNIS FAULKNER | DOS Process Agent | 400 N ST PAUL ST STE 600, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| TOM MCKEOWN | Chief Executive Officer | 902 AVENUE T, GRAND PRAIRIE, TX, United States, 75050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-08 | 2008-05-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2008-05-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-21 | 2005-11-15 | Address | 5555 CENTRAL AVE, SUITE 150, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer) |
| 1997-11-21 | 2005-11-15 | Address | 5555 CENTRAL AVE, SUITE 150, BOULDER, CO, 80301, USA (Type of address: Principal Executive Office) |
| 1995-09-08 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-09-08 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080527000521 | 2008-05-27 | SURRENDER OF AUTHORITY | 2008-05-27 |
| 051115002188 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 030414000471 | 2003-04-14 | ERRONEOUS ENTRY | 2003-04-14 |
| DP-1470511 | 2000-05-03 | ANNULMENT OF AUTHORITY | 2000-05-03 |
| 991221002164 | 1999-12-21 | BIENNIAL STATEMENT | 1999-09-01 |
| 991108000945 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 971121002086 | 1997-11-21 | BIENNIAL STATEMENT | 1997-09-01 |
| 951013000026 | 1995-10-13 | CERTIFICATE OF AMENDMENT | 1995-10-13 |
| 950908000400 | 1995-09-08 | APPLICATION OF AUTHORITY | 1995-09-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
