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AIRNET SYSTEMS, INC.

Company Details

Name: AIRNET SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Mar 1996 (29 years ago)
Entity Number: 2010822
County: New York
Date of dissolution: 29 Jun 2016
Place of Formation: Ohio
Principal Address: 7250 STAR CHECK DRIVE, COLUMBUS, OH, United States, 43217
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
GEORGE GONZALEZ Chief Executive Officer 7250 STAR CHECK DRIVE, COLUMBUS, OH, United States, 43217

History

Start date End date Type Value
2009-04-16 2012-06-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-04-16 2012-10-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-05-05 2010-11-17 Address 7250 STAR CHECK DRIVE, COLUMBUS, OH, 43217, USA (Type of address: Chief Executive Officer)
2006-05-01 2008-05-05 Address 7250 STAR CHECK DRIVE, COLUMBUS, OH, 43217, USA (Type of address: Chief Executive Officer)
2006-05-01 2009-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-03-21 2006-05-01 Address 3939 INTERNATIONAL GATEWAY, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
1999-11-08 2009-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-08 2006-05-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-17 2006-05-01 Address 3939 INTERNATIONAL GATEWAY, COLUMBUS, OH, 43219, USA (Type of address: Principal Executive Office)
1998-03-17 2000-03-21 Address 3939 INTERNATIONAL GATEWAY, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
DP-2178697 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
121004000858 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120612000054 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12
101117002590 2010-11-17 BIENNIAL STATEMENT 2010-03-01
090416000082 2009-04-16 CERTIFICATE OF CHANGE 2009-04-16
080505002440 2008-05-05 BIENNIAL STATEMENT 2008-03-01
060501003281 2006-05-01 BIENNIAL STATEMENT 2006-03-01
040325002617 2004-03-25 BIENNIAL STATEMENT 2004-03-01
020312002744 2002-03-12 BIENNIAL STATEMENT 2002-03-01
000321002505 2000-03-21 BIENNIAL STATEMENT 2000-03-01

Related by officers

C/O NATIONAL REGISTERED AGENTS, INC.

HIRO CONSULTING, LLC SKEWER TOM LLC GRAND ISLAND MEDICAL SUPPLY, INC. 110 UP NY LLC PANTHER EXPEDITORS LLC 118-120 EAST FOURTH OWNER LLC 120 5TH DEV MANAGER LLC 120 JV ACQ LLC AUTHORS WAY TRADING LLC BERSTAR ASSOCIATES LLC

NATIONAL REGISTERED AGENTS, INC.

BAR DE SOAP LLC LOPEZNUCCI, INC. 'SUP MAGAZINE INC. DURAY ENTERPRISES, INC. CENTURY 99 GRANITE MEZZ LLC CECE'S CREATIONS INC. 1 CANAL ROAD LLC 1 CHOICE YUKON, INC. BARN DOG TIMBERFRAME CO. LLC HIRO CONSULTING, LLC

GEORGE GONZALEZ

ALL ISLAND INVESTIGATIONS NY INC. T.W.C. SPORTS, INC. J.L.G. REALTY DEVELOPMENT CORP. GLG COMPUTERS INC. 7250 STARCHECK, INC.

Related by address

7250 STAR CHECK DRIVE, COLUMBUS, OH, United States, 43217

7250 STARCHECK, INC.

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1355 ACQUISITION HOLDCO LLC 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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