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L.T. AIR HOLDING CORP.

Company Details

Name: L.T. AIR HOLDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2001 (24 years ago) (Companies founded in May 2001)
Entity Number: 2641003
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 667 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10065
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES S. TISCH Chief Executive Officer 667 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2023-05-18 2023-05-18 Address 667 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10065, 8068, USA (Type of address: Chief Executive Officer)
2023-05-18 2023-05-18 Address 667 MADISON AVENUE, NEW YORK, NY, 10065, 8087, USA (Type of address: Chief Executive Officer)
2021-05-17 2023-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-08-25 2021-05-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-05-24 2017-08-25 Address 667 MADISON AVENUE, 667 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2009-05-21 2023-05-18 Address 667 MADISON AVENUE, NEW YORK, NY, 10065, 8087, USA (Type of address: Chief Executive Officer)
2009-05-21 2017-05-24 Address ATTN: CORPORATE SECRETARY, 667 MADISON AVENUE, NEW YORK, NY, 10065, 8087, USA (Type of address: Service of Process)
2003-05-06 2009-05-21 Address ATTN: CORPORATE SECRETARY, 667 MADISON AVENUE, NEW YORK, NY, 10021, 8087, USA (Type of address: Service of Process)
2003-05-06 2009-05-21 Address 667 MADISON AVENUE, NEW YORK, NY, 10021, 8087, USA (Type of address: Principal Executive Office)
2003-05-06 2009-05-21 Address 667 MADISON AVENUE, NEW YORK, NY, 10021, 8087, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230518004411 2023-05-18 BIENNIAL STATEMENT 2023-05-01
210517060520 2021-05-17 BIENNIAL STATEMENT 2021-05-01
190514060366 2019-05-14 BIENNIAL STATEMENT 2019-05-01
170825000274 2017-08-25 CERTIFICATE OF CHANGE 2017-08-25
170524006271 2017-05-24 BIENNIAL STATEMENT 2017-05-01
150521006097 2015-05-21 BIENNIAL STATEMENT 2015-05-01
130520006141 2013-05-20 BIENNIAL STATEMENT 2013-05-01
120608002618 2012-06-08 BIENNIAL STATEMENT 2011-05-01
120514000089 2012-05-14 ERRONEOUS ENTRY 2012-05-14
DP-2089232 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26

Date of last update: 11 Nov 2024

Sources: New York Secretary of State