| Name: | XAM AVIATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1995 (29 years ago) |
| Entity Number: | 1971093 |
| County: | Westchester |
| Date of dissolution: | 05 Nov 2007 |
| Place of Formation: | New York |
| Principal Address: | 260 MADISON AVE, 18TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | MCLAUGHLIN & STERN LLP, 260 MADISON AVE 18TH FL, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O GEOFFRY R HANDLER | DOS Process Agent | MCLAUGHLIN & STERN LLP, 260 MADISON AVE 18TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| GEOFFRY R HANDLER | Chief Executive Officer | C/O MCLAUGHLIN & STERN LLP, 260 MADISON AVE 18TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-08 | 2003-11-14 | Address | 143 BYRAM SHORE RD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1999-12-08 | 2003-11-14 | Address | 260 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-12-06 | 2003-11-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-11-06 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-11-06 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071105000016 | 2007-11-05 | CERTIFICATE OF DISSOLUTION | 2007-11-05 |
| 051222002592 | 2005-12-22 | BIENNIAL STATEMENT | 2005-11-01 |
| 031114002249 | 2003-11-14 | BIENNIAL STATEMENT | 2003-11-01 |
| 991208002442 | 1999-12-08 | BIENNIAL STATEMENT | 1999-11-01 |
| 991206001133 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 970612000432 | 1997-06-12 | CERTIFICATE OF AMENDMENT | 1997-06-12 |
| 951106000356 | 1995-11-06 | CERTIFICATE OF INCORPORATION | 1995-11-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
