AIRBORNE MAINTENANCE, INC.

Company Details

Name:	AIRBORNE MAINTENANCE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 2002 (22 years ago) (Companies founded in October 2002)
Entity Number:	2822538
ZIP code:	11779 (Companies in Suffolk, 11779)
County:	Suffolk
Place of Formation:	New York
Address:	2111 smithtown ave., hangr d, RONKONKOMA, NY, United States, 11779
Principal Address:	2 BLACKWELL CT, STONY BROOK, NY, United States, 11790

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
AIRBORNE MAINTENANCE, INC.	DOS Process Agent	2111 smithtown ave., hangr d, RONKONKOMA, NY, United States, 11779

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JAY SCHLEY	Chief Executive Officer	2 BLACKWELL CT, STONY BROOK, NY, United States, 11790

History

Start date	End date	Type	Value
2024-02-08	2024-02-08	Address	2 BLACKWELL CT, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer)
2023-12-06	2024-02-08	Address	2 BLACKWELL CT, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer)
2023-12-06	2024-02-08	Address	2111 smithtown ave., hangr d, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2023-11-07	2024-02-08	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2020-10-05	2023-12-06	Address	NORTH AMERICAN AIR CHARTER, 1965 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2018-10-04	2020-10-05	Address	1965 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2018-03-27	2018-10-04	Address	1965 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2017-10-24	2018-03-27	Address	90 ARRIVAL AVE., SUITE 20, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2014-10-01	2023-12-06	Address	2 BLACKWELL CT, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer)
2012-06-07	2017-10-24	Address	90 ARRIVAL AVE., SUITE 20, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2006-10-05	2010-10-13	Address	20 MODEL CT, ROCKY POINT, NY, 11778, USA (Type of address: Principal Executive Office)
2006-10-05	2014-10-01	Address	80 MEADOW POND CIR, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer)
2004-06-03	2012-06-07	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2004-06-03	2012-06-07	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2002-10-15	2004-06-03	Address	40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2002-10-15	2023-11-07	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2002-10-15	2004-06-03	Address	40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240208001400	2024-02-08	BIENNIAL STATEMENT	2024-02-08
231206000159	2023-11-07	CERTIFICATE OF CHANGE BY ENTITY	2023-11-07
201005060531	2020-10-05	BIENNIAL STATEMENT	2020-10-01
181004007059	2018-10-04	BIENNIAL STATEMENT	2018-10-01
180327000569	2018-03-27	CERTIFICATE OF CHANGE	2018-03-27
171024006274	2017-10-24	BIENNIAL STATEMENT	2016-10-01
141001006539	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121011006189	2012-10-11	BIENNIAL STATEMENT	2012-10-01
120607000029	2012-06-07	CERTIFICATE OF CHANGE	2012-06-07
101013002130	2010-10-13	BIENNIAL STATEMENT	2010-10-01
081001002107	2008-10-01	BIENNIAL STATEMENT	2008-10-01
061005002648	2006-10-05	BIENNIAL STATEMENT	2006-10-01
040603000326	2004-06-03	CERTIFICATE OF CHANGE	2004-06-03
021015000214	2002-10-15	CERTIFICATE OF INCORPORATION	2002-10-15

Date of last update: 11 Nov 2024

Sources: New York Secretary of State