| Name: | AVIATION FACILITIES COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1995 (29 years ago) |
| Date of dissolution: | 09 Feb 2021 |
| Entity Number: | 1958166 |
| ZIP code: | 20041 |
| County: | Albany |
| Place of Formation: | Virginia |
| Address: | P.O. BOX 16860, WASHINGTON, DC, United States, 20041 |
| Principal Address: | 45025 AVIATION DR / SUITE 100, DULLES, VA, United States, 20166 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 16860, WASHINGTON, DC, United States, 20041 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES V STIPANCIC JR | Chief Executive Officer | PO BOX 16860, WASHINGTON, DC, United States, 20041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-02-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-02-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-10-02 | 2011-10-03 | Address | 7600 COLSHIRE DR, STE 240, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2009-10-02 | Address | 7600 COLSHIRE DR, STE 240, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2011-10-03 | Address | 7600 COLSHIRE DR, STE 240, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office) |
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-09-29 | 1999-11-15 | Address | 1600 ANDERSON RD, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 1997-09-29 | 1999-11-15 | Address | 1600 ANDERSON RD, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office) |
| 1995-09-20 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210209000445 | 2021-02-09 | SURRENDER OF AUTHORITY | 2021-02-09 |
| SR-23198 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23197 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150914006177 | 2015-09-14 | BIENNIAL STATEMENT | 2015-09-01 |
| 130909006778 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 111003002460 | 2011-10-03 | BIENNIAL STATEMENT | 2011-09-01 |
| 091002002219 | 2009-10-02 | BIENNIAL STATEMENT | 2009-09-01 |
| 071105002372 | 2007-11-05 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109002342 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 031006002320 | 2003-10-06 | BIENNIAL STATEMENT | 2003-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
