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AEROTEK PROFESSIONAL SERVICES, INC.

Company Details

Name: AEROTEK PROFESSIONAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jul 2001 (23 years ago)
Entity Number: 2660307
County: New York
Date of dissolution: 10 Jan 2007
Place of Formation: Maryland
Address: 7301 PARKWAY DRIVE, HANOVER, MD, United States, 21076
Address ZIP Code:
Principal Address: 7301 PARKWAY DR, HANOVER, MD, United States, 21076
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O RANDALL D. SONES DOS Process Agent 7301 PARKWAY DRIVE, HANOVER, MD, United States, 21076

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL MCSALLY Chief Executive Officer 7437 RACE RD, HANOVER, MD, United States, 21076

History

Start date End date Type Value
2003-07-03 2005-09-13 Address 7437 RACE RD, HANOVER, MD, 21076, USA (Type of address: Principal Executive Office)
2002-10-22 2006-04-04 Name MENTOR 4, INC.
2001-07-13 2002-10-22 Name OPTION ONE, INC.

Filings

Filing Number Date Filed Type Effective Date
070110000206 2007-01-10 CERTIFICATE OF TERMINATION 2007-01-10
060404000409 2006-04-04 CERTIFICATE OF AMENDMENT 2006-04-04
050913002488 2005-09-13 BIENNIAL STATEMENT 2005-07-01
030703002078 2003-07-03 BIENNIAL STATEMENT 2003-07-01
021022000550 2002-10-22 CERTIFICATE OF AMENDMENT 2002-10-22
010713000517 2001-07-13 APPLICATION OF AUTHORITY 2001-07-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State