| Name: | BOOMER AIR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2004 |
| Entity Number: | 2135891 |
| ZIP code: | 97128 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3850 THREE MILE LANE, MCMINNVILLE, OR, United States, 97128 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DELFORD M. SMITH | Chief Executive Officer | 3850 THREE MILE LANE, MCMINNVILLE, OR, United States, 97128 |
| Name | Role | Address |
|---|---|---|
| EVERGREEN INTERNATIONAL AVIATION, INC. | DOS Process Agent | 3850 THREE MILE LANE, MCMINNVILLE, OR, United States, 97128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-12 | 2004-09-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-12 | 2004-09-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-29 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-22 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-04-22 | 1999-06-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040923000227 | 2004-09-23 | SURRENDER OF AUTHORITY | 2004-09-23 |
| 030508002286 | 2003-05-08 | BIENNIAL STATEMENT | 2003-04-01 |
| 010504002023 | 2001-05-04 | BIENNIAL STATEMENT | 2001-04-01 |
| 991112000018 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 990629002545 | 1999-06-29 | BIENNIAL STATEMENT | 1999-04-01 |
| 970422000504 | 1997-04-22 | APPLICATION OF AUTHORITY | 1997-04-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
