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AIR-MAC DISTRIBUTING CORP.

Headquarter

Company Details

Name: AIR-MAC DISTRIBUTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Sep 1967 (57 years ago)
Entity Number: 213759
County: Westchester
Date of dissolution: 22 Jul 2016
Place of Formation: New York
Address: 57 NORTH STREET, SUITE 209, DANBURY, CT, United States, 06810
Address ZIP Code:
Principal Address: 57 NORTH STRET, SUITE 209, DANBURY, CT, United States, 06810
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AIR-MAC DISTRIBUTING CORP. 1000458 CONNECTICUT

DOS Process Agent

Name Role Address
AIR-MAC DISTRIBUTING CORP. DOS Process Agent 57 NORTH STREET, SUITE 209, DANBURY, CT, United States, 06810

Chief Executive Officer

Name Role Address
JOHN SANTORO Chief Executive Officer 57 NORTH STREET, SUITE 209, DANBURY, CT, United States, 06810

History

Start date End date Type Value
2013-09-11 2015-10-07 Address 333 NORTH BEDFORD ROAD, SUITE 115, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
2013-09-11 2015-10-07 Address 333 NORTH BEDFORD ROAD, SUITE 115, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2013-09-11 2015-10-07 Address 333 NORTH BEDFORD ROAD, SUITE15, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process)
2007-09-19 2013-09-11 Address 333 NORTH BEDFORD ROAD, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
2007-09-19 2013-09-11 Address 333 NORTH BEDFORD ROAD, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
1997-10-31 2007-09-19 Address 2 EDNA ST, BEDFORD HILLS, NY, 10507, USA (Type of address: Principal Executive Office)
1997-10-31 2007-09-19 Address 2 EDNA ST, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer)
1995-05-11 1997-10-31 Address 2 EDNA STREET, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer)
1995-05-11 2013-09-11 Address PO BOX 430, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process)
1995-05-11 1997-10-31 Address 2 EDNA STREET, BEDFORD HILLS, NY, 10507, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160722000501 2016-07-22 CERTIFICATE OF DISSOLUTION 2016-07-22
151007006381 2015-10-07 BIENNIAL STATEMENT 2015-09-01
130911006745 2013-09-11 BIENNIAL STATEMENT 2013-09-01
110921002857 2011-09-21 BIENNIAL STATEMENT 2011-09-01
090825002264 2009-08-25 BIENNIAL STATEMENT 2009-09-01
070919002170 2007-09-19 BIENNIAL STATEMENT 2007-09-01
051206002285 2005-12-06 BIENNIAL STATEMENT 2005-09-01
030909002350 2003-09-09 BIENNIAL STATEMENT 2003-09-01
010904002055 2001-09-04 BIENNIAL STATEMENT 2001-09-01
991015002230 1999-10-15 BIENNIAL STATEMENT 1999-09-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State