| Name: | VENTURA HELICOPTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1997 (27 years ago) |
| Entity Number: | 2159375 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 8100 REPUBLIC AIRPORT, FARMINGDALE, NY, United States, 11735 |
| Address ZIP Code: | 11735 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN B THOMSON JR | Chief Executive Officer | 130 SHORE RD, BOX 119, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| GOULD A RYDER | DOS Process Agent | 8100 REPUBLIC AIRPORT, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-11 | 2005-09-26 | Address | 2 CHANNEL DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2001-07-11 | 2005-09-26 | Address | 2 CHANNEL DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2001-07-11 | 2005-09-26 | Address | 2 CHANNEL DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1999-09-28 | 2001-07-11 | Address | REPUBLIC AIRPORT, RTE 109, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1999-09-28 | 2001-07-11 | Address | REPUBLIC AIRPORT, RTE 109, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1999-09-28 | 2001-07-11 | Address | REPUBLIC AIRPORT, RTE 109, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1997-07-07 | 1999-09-28 | Address | 2 CHANNEL DRIVE, ATTN:BARTLETT T. POLSTER, CFO, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130711006652 | 2013-07-11 | BIENNIAL STATEMENT | 2013-07-01 |
| 110726002638 | 2011-07-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 110603000022 | 2011-06-03 | CERTIFICATE OF AMENDMENT | 2011-06-03 |
| 090707002552 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070724002419 | 2007-07-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 050926002624 | 2005-09-26 | BIENNIAL STATEMENT | 2005-07-01 |
| 010711002921 | 2001-07-11 | BIENNIAL STATEMENT | 2001-07-01 |
| 990928002413 | 1999-09-28 | BIENNIAL STATEMENT | 1999-07-01 |
| 980430000237 | 1998-04-30 | CERTIFICATE OF MERGER | 1998-04-30 |
| 970707000087 | 1997-07-07 | CERTIFICATE OF INCORPORATION | 1997-07-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
