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AIRCOA GP CORPORATION

Company Details

Name: AIRCOA GP CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1998 (26 years ago) (Companies founded in June 1998)
Entity Number: 2268256
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 7900 EAST UNION AVENUE, SUITE 500, DENVER, CO, United States, 80237
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BENEDICT NG Chief Executive Officer 7900 E. UNION AVENUE, SUITE 500, DENVER, CO, United States, 80237

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-06-05 2024-06-05 Address 7900 E. UNION AVENUE, SUITE 500, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2020-06-01 2024-06-05 Address 7900 E. UNION AVENUE, SUITE 500, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-12 2020-06-01 Address 145 W. 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-06-01 2018-06-12 Address 145 W. 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-06-09 2016-06-01 Address 145 W. 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-08-02 2014-06-09 Address 520 SOUTH GRAND AVE, STE 670, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2012-08-02 2018-06-12 Address 7600 E ORCHARD RD, STE 230 SOUTH, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2010-07-09 2012-08-02 Address 145 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240605001986 2024-06-05 BIENNIAL STATEMENT 2024-06-05
220614002095 2022-06-14 BIENNIAL STATEMENT 2022-06-01
200601062015 2020-06-01 BIENNIAL STATEMENT 2020-06-01
SR-27386 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27385 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180612006345 2018-06-12 BIENNIAL STATEMENT 2018-06-01
160601007199 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140609006703 2014-06-09 BIENNIAL STATEMENT 2014-06-01
120802002823 2012-08-02 BIENNIAL STATEMENT 2012-06-01
100709002548 2010-07-09 BIENNIAL STATEMENT 2010-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State