| Name: | AIRCELL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 2002 (22 years ago) |
| Date of dissolution: | 29 Sep 2010 |
| Entity Number: | 2779239 |
| ZIP code: | 60143 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1250 N ARLINGTON HEIGHTS ROAD, ITASCA, IL, United States, 60143 |
| Principal Address: | 1172 CENTURY DR / B280, LOUISVILLE, CO, United States, 80027 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1250 N ARLINGTON HEIGHTS ROAD, ITASCA, IL, United States, 60143 |
| Name | Role | Address |
|---|---|---|
| JACK BLUMENSTEIN | Chief Executive Officer | 1172 CENTURY DR / B280, LOUISVILLE, CO, United States, 80027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-15 | 2006-05-24 | Address | 1172 CENTURY DR, B280, LOUISVILLE, CO, 80027, USA (Type of address: Chief Executive Officer) |
| 2004-07-15 | 2006-05-24 | Address | 1172 CENTURY DR, B280, LOUISVILLE, CO, 80027, USA (Type of address: Principal Executive Office) |
| 2002-06-17 | 2010-09-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-06-17 | 2010-09-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100929000445 | 2010-09-29 | SURRENDER OF AUTHORITY | 2010-09-29 |
| 060524003663 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040715002484 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 020617000057 | 2002-06-17 | APPLICATION OF AUTHORITY | 2002-06-17 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
