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AIR GENERAL, INC.

Company Details

Name: AIR GENERAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 2002 (23 years ago)
Entity Number: 2731854
ZIP code: 10168
County: New York
Place of Formation: Massachusetts
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 403 THE HILL, PORTSMOUTH, NH, United States, 03801

Chief Executive Officer

Name Role Address
PATRICK MALONEY Chief Executive Officer 62 DEER STREET, PORTSMOUTH, NH, United States, 03801

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 403 THE HILL, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 62 DEER STREET, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-02-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-02-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-02-01 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-02-01 2024-02-01 Address 403 THE HILL, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2013-01-04 2018-02-01 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-01-04 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-07-19 2016-02-01 Address 403 THE HILL, PORTSMITH, NH, 03801, USA (Type of address: Chief Executive Officer)
2011-07-19 2020-02-04 Address 403 THE HILL, PORTSMITH, NH, 03801, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240201039724 2024-02-01 BIENNIAL STATEMENT 2024-02-01
200204061211 2020-02-04 BIENNIAL STATEMENT 2020-02-01
SR-110898 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-110897 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180201006855 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160201007436 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140226006204 2014-02-26 BIENNIAL STATEMENT 2014-02-01
130104001023 2013-01-04 CERTIFICATE OF CHANGE 2013-01-04
120613003002 2012-06-13 BIENNIAL STATEMENT 2012-02-01
110719002724 2011-07-19 AMENDMENT TO BIENNIAL STATEMENT 2010-02-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State