| Name: | AEROTEL U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2003 (21 years ago) |
| Entity Number: | 2990036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 608 5TH AVENUE SUITE 1010, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | |
| Principal Address: | 608 FIFTH AVENUE, SUITE 1010, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| AEROTEL U.S.A., INC. | DOS Process Agent | 608 5TH AVENUE SUITE 1010, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ELI NHAISSI | Chief Executive Officer | 608 FIFTH AVENUE, SUITE 1010, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-17 | 2016-09-06 | Address | 608 FIFTH AVENUE, SUITE 300, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2006-01-17 | 2016-09-06 | Address | 608 FIFTH AVENUE, SUITE 300, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2005-04-13 | 2016-09-06 | Address | 608 5TH AVENUE SUITE 300, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2005-04-04 | 2005-04-13 | Address | 6 COACHMANS COURT, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| 2003-12-18 | 2005-04-04 | Address | SUITE 300, 608 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221221001558 | 2022-12-21 | BIENNIAL STATEMENT | 2021-12-01 |
| 191203061203 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006742 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 160906008015 | 2016-09-06 | BIENNIAL STATEMENT | 2015-12-01 |
| 140129006279 | 2014-01-29 | BIENNIAL STATEMENT | 2013-12-01 |
| 120106002188 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 100105002318 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212002541 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002253 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 050413000649 | 2005-04-13 | CERTIFICATE OF CHANGE | 2005-04-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
