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FORMER CLEAN AIR HOLDING CO., INC.

FORMER CLEAN AIR HOLDING CO., INC.

Company Details

Name:	FORMER CLEAN AIR HOLDING CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Mar 1999 (26 years ago)
Entity Number:	2353746
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK,, NY, United States, 10005
Principal Address:	2937 ALT BOULEVARD, GRAND ISLAND, NY, United States, 14072

Agent

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

DOS Process Agent

Name	Role	Address
FORMER CLEAN AIR HOLDING CO., INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK,, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GARY G. MOOSE	Chief Executive Officer	2937 ALT BOULEVARD, GRAND ISLAND, NY, United States, 14072

History

Start date	End date	Type	Value
2023-04-05	2023-04-05	Address	2937 ALT BOULEVARD, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer)
2021-03-05	2023-04-05	Address	28 LIBERTY ST., NEW YORK,, NY, 10005, USA (Type of address: Service of Process)
2019-03-08	2021-03-05	Address	28 LIBERTY ST., NEW YORK,, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-03-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-01	2023-04-05	Address	2937 ALT BOULEVARD, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer)
2016-06-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-03-24	2017-03-01	Address	2243 CORNING RD, ELMIRA HEIGHTS, NY, 14903, USA (Type of address: Chief Executive Officer)
2003-03-24	2017-03-01	Address	2243 CORNING RD, ELMIRA HEIGHTS, NY, 14903, USA (Type of address: Principal Executive Office)
2002-08-26	2016-06-16	Address	465 MAIN STREET, SUITE 600, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2001-04-04	2003-03-24	Address	501 JOHN JAMES AUDUBON PKWY, PO BOX 810, AMHERST, NY, 14226, 0810, USA (Type of address: Chief Executive Officer)
2001-04-04	2003-03-24	Address	501 JOHN JAMES AUDUBON PKWY, PO BOX 810, AMHERST, NY, 14226, 0810, USA (Type of address: Principal Executive Office)
1999-03-09	2002-08-26	Address	700 GUARANTY BUILDING, 28 CHURCH STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230405000465	2023-04-05	BIENNIAL STATEMENT	2023-03-01
210305060882	2021-03-05	BIENNIAL STATEMENT	2021-03-01
190308060488	2019-03-08	BIENNIAL STATEMENT	2019-03-01
SR-28765	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28764	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301006958	2017-03-01	BIENNIAL STATEMENT	2017-03-01
160616000891	2016-06-16	CERTIFICATE OF CHANGE	2016-06-16
150514006030	2015-05-14	BIENNIAL STATEMENT	2015-03-01
130328002403	2013-03-28	BIENNIAL STATEMENT	2013-03-01
110401002091	2011-04-01	BIENNIAL STATEMENT	2011-03-01
090226002651	2009-02-26	BIENNIAL STATEMENT	2009-03-01
070404002501	2007-04-04	BIENNIAL STATEMENT	2007-03-01
050505002759	2005-05-05	BIENNIAL STATEMENT	2005-03-01
030324002638	2003-03-24	BIENNIAL STATEMENT	2003-03-01
020826000798	2002-08-26	CERTIFICATE OF CHANGE	2002-08-26
010404002490	2001-04-04	BIENNIAL STATEMENT	2001-03-01
991103000482	1999-11-03	CERTIFICATE OF AMENDMENT	1999-11-03
990309000124	1999-03-09	APPLICATION OF AUTHORITY	1999-03-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State