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NETWORK AIA HOLDINGS INC.

Company Details

Name: NETWORK AIA HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 1996 (28 years ago)
Entity Number: 2059375
County: Suffolk
Place of Formation: New York
Address: 12 Tinker Bluff Ct, EAST SETAUKET, NY, United States, 11733
Address ZIP Code: 11733

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THOMAS KELLY DOS Process Agent 12 Tinker Bluff Ct, EAST SETAUKET, NY, United States, 11733

Chief Executive Officer

Name Role Address
THOMAS KELLY Chief Executive Officer 12 TINKER BLUFF CT, EAST SETAUKET, NY, United States, 11733

History

Start date End date Type Value
2023-02-28 2023-02-28 Address 12 TINKER BLUFF CT, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-02-28 Address 888 VETERANS MEMORIAL HIGHWAY, STE 540, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2015-04-22 2023-02-28 Address 888 VETERANS MEMORIAL HIGHWAY, STE 540, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2015-04-22 2023-02-28 Address 888 VETERANS MEMORIAL HIGHWAY, STE 540, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2004-09-16 2015-04-22 Address 414 MAIN ST, STE 103, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer)
2004-09-16 2015-04-22 Address 414 MAIN ST, STE 103, PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office)
2004-09-16 2015-04-22 Address 414 MAIN ST, STE 103, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)
2000-08-23 2004-09-16 Address 202 MAIN ST, STE 5, PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office)
2000-08-23 2004-09-16 Address 202 MAIN ST, STE 5, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer)
2000-08-23 2004-09-16 Address 202 MAIN ST, STE 5, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230228001740 2023-02-28 BIENNIAL STATEMENT 2022-08-01
190625000254 2019-06-25 CERTIFICATE OF AMENDMENT 2019-06-25
190419060064 2019-04-19 BIENNIAL STATEMENT 2018-08-01
160811006009 2016-08-11 BIENNIAL STATEMENT 2016-08-01
150422006082 2015-04-22 BIENNIAL STATEMENT 2014-08-01
130322006028 2013-03-22 BIENNIAL STATEMENT 2012-08-01
080731002883 2008-07-31 BIENNIAL STATEMENT 2008-08-01
040916002278 2004-09-16 BIENNIAL STATEMENT 2004-08-01
021029002293 2002-10-29 BIENNIAL STATEMENT 2002-08-01
000823002072 2000-08-23 BIENNIAL STATEMENT 2000-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State