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AIROSMITH DEVELOPMENT

Company Details

Name: AIROSMITH DEVELOPMENT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2004 (20 years ago) (Companies founded in August 2004)
Entity Number: 3089156
ZIP code: 12207 (Companies in Saratoga, 12207)
County: Saratoga
Place of Formation: Delaware
Foreign Legal Name: AIROSMITH, INC.
Fictitious Name: AIROSMITH DEVELOPMENT
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 318 WEST AVENUE, SARATOGA SPRINGS, NY, United States, 12866

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARGARET SMITH Chief Executive Officer 318 WEST AVENUE, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 318 WEST AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2024-08-15 2024-08-15 Address 381 WEST AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2023-08-09 2023-08-09 Address 381 WEST AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2023-08-09 2024-08-15 Address 381 WEST AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2023-08-09 2024-08-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-09-23 2023-08-09 Address 381 WEST AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2015-08-26 2020-09-23 Address 2 LARKSPUR COURT, GREENFIELD CENTER, NY, 12833, USA (Type of address: Chief Executive Officer)
2015-08-18 2023-08-09 Address 2 LARKSPUR COURT, GREENFIELD CENTER, NY, 12833, USA (Type of address: Service of Process)
2006-07-25 2015-08-26 Address 76 VANDERBILT AVE, SARATOGA, NY, 12866, USA (Type of address: Principal Executive Office)
2006-07-25 2015-08-26 Address 76 VANDERBILT AVE, SARATOGA, NY, 12866, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240815002111 2024-08-15 BIENNIAL STATEMENT 2024-08-15
230809003509 2023-08-09 CERTIFICATE OF CHANGE BY ENTITY 2023-08-09
220801000706 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200923060566 2020-09-23 BIENNIAL STATEMENT 2020-08-01
190108060313 2019-01-08 BIENNIAL STATEMENT 2018-08-01
150826002012 2015-08-26 BIENNIAL STATEMENT 2014-08-01
150818000228 2015-08-18 CERTIFICATE OF CHANGE 2015-08-18
060725002515 2006-07-25 BIENNIAL STATEMENT 2006-08-01
041208000500 2004-12-08 CERTIFICATE OF AMENDMENT 2004-12-08
040811000247 2004-08-11 APPLICATION OF AUTHORITY 2004-08-11

Date of last update: 10 Nov 2024

Sources: New York Secretary of State