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AVIATION MARKETS, INC.

Branch

Company Details

Name: AVIATION MARKETS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2000 (25 years ago) (Companies founded in January 2000)
Branch of: AVIATION MARKETS, INC. (Company Number CORP_61198385) (Illinois)
Entity Number: 2465859
ZIP code: 10001 (Companies in New York, 10001)
County: New York
Place of Formation: Illinois
Principal Address: 205 W RANDOLPH / #1300, CHICAGO, IL, United States, 60606
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ROBERT D WATSON Chief Executive Officer 205 W RANDOLPH ST, STE 1300, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2006-02-03 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-01-09 2006-03-03 Address 205 W RANDOLPH / #1300, CHICAGO, IL, 60606, 1806, USA (Type of address: Chief Executive Officer)
2002-01-09 2006-02-03 Address 205 W RANDOLPH / #1300, CHICAGO, IL, 60606, 1806, USA (Type of address: Service of Process)
2000-01-26 2006-02-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2000-01-26 2002-01-09 Address 188 W. RANDOLPH, #919, CHICAGO, IL, 60601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-87141 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
080226002525 2008-02-26 BIENNIAL STATEMENT 2008-01-01
060303002089 2006-03-03 BIENNIAL STATEMENT 2006-01-01
060203000738 2006-02-03 CERTIFICATE OF CHANGE 2006-02-03
040217002231 2004-02-17 BIENNIAL STATEMENT 2004-01-01
020109002073 2002-01-09 BIENNIAL STATEMENT 2002-01-01
000126000117 2000-01-26 APPLICATION OF AUTHORITY 2000-01-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State