| Name: | AERO DELUXE SHIPPING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2003 (21 years ago) |
| Entity Number: | 2980530 |
| ZIP code: | 11232 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 155 48TH STREET, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAVEL KALINOVSKI | Chief Executive Officer | 155 48TH STREET, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| AERO DELUXE SHIPPING, INC. | DOS Process Agent | 155 48TH STREET, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-04 | 2018-08-14 | Address | 5301 1ST AVE SUITE 102, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2013-12-04 | 2018-08-14 | Address | 5301 1ST AVE SUITE 102, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 2013-12-04 | 2018-08-14 | Address | 5301 1ST AVE SUITE 102, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2003-11-21 | 2022-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-11-21 | 2013-12-04 | Address | 84 ADMIRALTY LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191101061572 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 180814006450 | 2018-08-14 | BIENNIAL STATEMENT | 2017-11-01 |
| 160504000667 | 2016-05-04 | CERTIFICATE OF AMENDMENT | 2016-05-04 |
| 131204002425 | 2013-12-04 | BIENNIAL STATEMENT | 2013-11-01 |
| 031121000361 | 2003-11-21 | CERTIFICATE OF INCORPORATION | 2003-11-21 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
