| Name: | 1ST-AIR.NET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1999 (25 years ago) (Companies founded in October 1999) |
| Entity Number: | 2428087 |
| ZIP code: | 14614 (Companies in Monroe, 14614) |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | ONE EAST MAIN ST, STE 711, ROCHESTER, NY, United States, 14614 |
| Principal Address: | 500 N MICHIGAN AVE, STE 300, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| LORENZO NAPALITANO | DOS Process Agent | ONE EAST MAIN ST, STE 711, ROCHESTER, NY, United States, 14614 |
| Name | Role | Address |
|---|---|---|
| ROBERT LANEY | Chief Executive Officer | 500 N MICHIGAN AVE, STE 300, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-12 | 2008-11-14 | Address | 500 N. MICHIGAN STE. 300, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 1999-10-19 | 2007-07-12 | Address | ATTN: PRESIDENT, 3300 MONROE AVENUE, ROCHESTER, NY, 14618, USA (Type of address: Service of Process) |
| 1999-10-13 | 1999-10-19 | Address | 3300 MONROE AVENUE, ROCHESTER, NY, 14618, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120626002411 | 2012-06-26 | BIENNIAL STATEMENT | 2011-10-01 |
| 081114002488 | 2008-11-14 | BIENNIAL STATEMENT | 2007-10-01 |
| 070712000372 | 2007-07-12 | CERTIFICATE OF CHANGE | 2007-07-12 |
| 991019000828 | 1999-10-19 | CERTIFICATE OF MERGER | 1999-10-19 |
| 991013000332 | 1999-10-13 | APPLICATION OF AUTHORITY | 1999-10-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
