| Name: | AVIATION MALL L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Nov 1999 (25 years ago) |
| Entity Number: | 2441605 |
| ZIP code: | 13202 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE LEGAL COUNSEL, SYRACUSE, NY, United States, 13202 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE LEGAL COUNSEL, SYRACUSE, NY, United States, 13202 |
| Name | Role | Address |
|---|---|---|
| PYRAMID MANAGEMENT GROUP, LLC | Agent | C/O PMG GENERAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, 13202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-29 | 2023-12-08 | Address | C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE LEGAL COUNSEL, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 2021-11-29 | 2023-12-08 | Address | C/O PMG GENERAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Registered Agent) |
| 2016-07-20 | 2021-11-29 | Address | C/O PMG GENERAL COUNSEL, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Registered Agent) |
| 2005-11-01 | 2021-11-29 | Address | C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE LEGAL COUNSEL, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 2003-11-18 | 2005-11-01 | Address | 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 1999-11-18 | 2003-11-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-18 | 2016-07-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208001359 | 2023-12-08 | BIENNIAL STATEMENT | 2023-12-08 |
| 211129001073 | 2021-11-29 | BIENNIAL STATEMENT | 2021-11-29 |
| 191204002123 | 2019-12-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171204002044 | 2017-12-04 | BIENNIAL STATEMENT | 2017-11-01 |
| 160720000613 | 2016-07-20 | CERTIFICATE OF CHANGE | 2016-07-20 |
| 151201002040 | 2015-12-01 | BIENNIAL STATEMENT | 2015-11-01 |
| 131211002231 | 2013-12-11 | BIENNIAL STATEMENT | 2013-11-01 |
| 111221002406 | 2011-12-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091208002373 | 2009-12-08 | BIENNIAL STATEMENT | 2009-11-01 |
| 071017002667 | 2007-10-17 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
