| Name: | AIRPLUS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2002 (23 years ago) (Companies founded in February 2002) |
| Branch of: | AIRPLUS INTERNATIONAL, INC. (Company Number CORP_62036745) (Illinois) |
| Entity Number: | 2734073 |
| ZIP code: | 22314 (Companies in Nassau, 22314) |
| County: | Nassau |
| Place of Formation: | Illinois |
| Address: | 1800 DIAGONAL ROAD, SUITE 275A, ALEXANDRIA, VA, United States, 22314 |
| Name | Role | Address |
|---|---|---|
| BELINDA GRINER | Chief Executive Officer | 1800 DIAGONAL ROAD, SUITE 275A, ALEXANDRIA, VA, United States, 22314 |
| Name | Role | Address |
|---|---|---|
| AIRPLUS INTERNATIONAL, INC. | DOS Process Agent | 1800 DIAGONAL ROAD, SUITE 275A, ALEXANDRIA, VA, United States, 22314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-16 | 2024-02-16 | Address | 1800 DIAGONAL ROAD, SUITE 275A, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer) |
| 2024-02-16 | 2024-02-16 | Address | 225 REINEKERS LANE, SUITE 500, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer) |
| 2019-06-10 | 2024-02-16 | Address | 225 REINEKERS LANE, SUITE 500, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer) |
| 2010-03-12 | 2024-02-16 | Address | 225 REINEKERS LANE, SUITE 500, ALEXANDRIA, VA, 22314, USA (Type of address: Service of Process) |
| 2010-03-12 | 2019-06-10 | Address | 225 REINEKERS LANE, SUITE 500, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer) |
| 2006-04-18 | 2010-03-12 | Address | 225 REINEKERS LANE, SUITE 770, ALEXANDRIA, VA, 22314, USA (Type of address: Principal Executive Office) |
| 2006-04-18 | 2010-03-12 | Address | 225 REINEKERS LANE, SUITE 770, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer) |
| 2006-04-18 | 2010-03-12 | Address | 225 REINEKERS LANE, SUITE 770, ALEXANDRIA, VA, 22314, USA (Type of address: Service of Process) |
| 2002-02-21 | 2006-04-18 | Address | 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240216003055 | 2024-02-16 | BIENNIAL STATEMENT | 2024-02-16 |
| 220310000967 | 2022-03-10 | BIENNIAL STATEMENT | 2022-02-01 |
| 200211060285 | 2020-02-11 | BIENNIAL STATEMENT | 2020-02-01 |
| 190610060257 | 2019-06-10 | BIENNIAL STATEMENT | 2018-02-01 |
| 140224002532 | 2014-02-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120206002486 | 2012-02-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 100312002878 | 2010-03-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080206002118 | 2008-02-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 060418002390 | 2006-04-18 | BIENNIAL STATEMENT | 2006-02-01 |
| 020221000592 | 2002-02-21 | APPLICATION OF AUTHORITY | 2002-02-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
