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AIR COURIER DISPATCH, INC.

Company Details

Name: AIR COURIER DISPATCH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Sep 2001 (23 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 2679206
ZIP code: 10122
County: Suffolk
Place of Formation: New York
Address: 225 WEST 34TH STREET, NEW YORK, NY, United States, 10122
Principal Address: 1700 ENTERPRISE WAY, MARIETTA, GA, United States, 30067

Shares Details

Shares issued 10000

Share Par Value 0.001

Type PAR VALUE

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
C/O NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 225 WEST 34TH STREET, NEW YORK, NY, United States, 10122

Chief Executive Officer

Name Role Address
JOHN OVENS Chief Executive Officer 1700 ENTERPRISE WAY, SUITE 110, MARIETTA, GA, United States, 30067

History

Start date End date Type Value
2001-09-10 2008-10-06 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1938520 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
081006000541 2008-10-06 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2008-11-05
031113002648 2003-11-13 BIENNIAL STATEMENT 2003-09-01
010910000596 2001-09-10 CERTIFICATE OF INCORPORATION 2001-09-10

Date of last update: 11 Nov 2024

Sources: New York Secretary of State