| Name: | COVENANT AVIATION SECURITY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 20 Jun 2002 (22 years ago) (Companies founded in June 2002) |
| Date of dissolution: | 09 Jul 2013 |
| Branch of: | COVENANT AVIATION SECURITY, LLC (Company Number CORP_48580181) (Illinois) |
| Entity Number: | 2781194 |
| ZIP code: | 60440 (Companies in Queens, 60440) |
| County: | Queens |
| Place of Formation: | Illinois |
| Address: | 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, United States, 60440 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, United States, 60440 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-18 | 2013-07-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-10-18 | 2013-07-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-06-20 | 2006-10-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-06-20 | 2006-10-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130709000463 | 2013-07-09 | SURRENDER OF AUTHORITY | 2013-07-09 |
| 120606006480 | 2012-06-06 | BIENNIAL STATEMENT | 2012-06-01 |
| 100707002059 | 2010-07-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 080626002154 | 2008-06-26 | BIENNIAL STATEMENT | 2008-06-01 |
| 061018000081 | 2006-10-18 | CERTIFICATE OF CHANGE | 2006-10-18 |
| 060613002118 | 2006-06-13 | BIENNIAL STATEMENT | 2006-06-01 |
| 040617002028 | 2004-06-17 | BIENNIAL STATEMENT | 2004-06-01 |
| 020620000595 | 2002-06-20 | APPLICATION OF AUTHORITY | 2002-06-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
