| Name: | ESSENTIAL AIR SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 1995 (29 years ago) (Companies founded in October 1995) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 1963212 |
| ZIP code: | 11434 (Companies in Queens, 11434) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 157-23 ROCKAWAY BLVD, SPRINGFIELD GARDENS, NY, United States, 11434 |
| Principal Address: | 24 SOUTH RIDGE ROAD, POMONA, NY, United States, 10970 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORMAN MCCALLUM | Chief Executive Officer | 157-23 ROCKAWAY BLVD, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 157-23 ROCKAWAY BLVD, SPRINGFIELD GARDENS, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-19 | 2003-10-06 | Address | 19 BAYLOR ROAD, NEW CITY, NY, 10936, USA (Type of address: Principal Executive Office) |
| 1995-10-10 | 2001-10-19 | Address | 144-49 157TH STREET, SPRINGFIELD GARDENS, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1757097 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 051121002525 | 2005-11-21 | BIENNIAL STATEMENT | 2005-10-01 |
| 031006002730 | 2003-10-06 | BIENNIAL STATEMENT | 2003-10-01 |
| 011019002355 | 2001-10-19 | BIENNIAL STATEMENT | 2001-10-01 |
| 951010000184 | 1995-10-10 | CERTIFICATE OF INCORPORATION | 1995-10-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
