| Name: | NATIONAL AIR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2001 (23 years ago) |
| Entity Number: | 2683832 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 3380 N SAN FERNANDO RD, 101, LOS ANGELES, CA, United States, 90065 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT J BOXER | Chief Executive Officer | 2140 LAKE PARK BLVD, RICHARDSON, TX, United States, 75080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-26 | 2002-05-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-09-26 | 2002-05-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030922002383 | 2003-09-22 | BIENNIAL STATEMENT | 2003-09-01 |
| 020517000231 | 2002-05-17 | CERTIFICATE OF CHANGE | 2002-05-17 |
| 010926000665 | 2001-09-26 | APPLICATION OF AUTHORITY | 2001-09-26 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
