| Name: | OMEGA AIR HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Dec 2004 (20 years ago) (Companies founded in December 2004) |
| Date of dissolution: | 03 Dec 2010 |
| Entity Number: | 3140507 |
| ZIP code: | 55305 (Companies in Queens, 55305) |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 601 CARLSON PARKWAY, SUITE 200, MINNETONKA, MN, United States, 55305 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 601 CARLSON PARKWAY, SUITE 200, MINNETONKA, MN, United States, 55305 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-08 | 2010-12-03 | Address | C/O EBF, 601 CARLSON PKWY, STE 200, MINNETONKA, MN, 55305, USA (Type of address: Service of Process) |
| 2007-03-12 | 2008-12-08 | Address | 750 SW 34TH ST, FORT LAUDERDALE, FL, 33315, USA (Type of address: Service of Process) |
| 2004-12-21 | 2010-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-12-21 | 2007-03-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101203000032 | 2010-12-03 | SURRENDER OF AUTHORITY | 2010-12-03 |
| 081208002068 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 070312002052 | 2007-03-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 050328000991 | 2005-03-28 | AFFIDAVIT OF PUBLICATION | 2005-03-28 |
| 050328000996 | 2005-03-28 | AFFIDAVIT OF PUBLICATION | 2005-03-28 |
| 041221000513 | 2004-12-21 | APPLICATION OF AUTHORITY | 2004-12-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
