| Name: | DG AIR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2005 (20 years ago) |
| Entity Number: | 3146049 |
| ZIP code: | 14559 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 58 WEST AVENUE, SPENCERPORT, NY, United States, 14559 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DG AIR, INC. | DOS Process Agent | 58 WEST AVENUE, SPENCERPORT, NY, United States, 14559 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES L WATERMAN | Chief Executive Officer | 58 WEST AVENUE, SPENCERPORT, NY, United States, 14559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-18 | 2019-02-07 | Address | 1950 BRIGHTON HENRIETTA TL RD, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2015-01-28 | 2017-01-18 | Address | 1950 BRIGHTON HENRIETTA TL RD, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2011-02-16 | 2019-02-07 | Address | 1950 BRIGHTON HENRIETTA TL RD, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 2011-02-16 | 2015-01-28 | Address | 1950 BRIGHTON HENRIETTA TL RD, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2011-02-16 | 2019-02-07 | Address | 1950 BRIGHTON HENRIETTA TL RD, ROCHESTER, NY, 14623, USA (Type of address: Principal Executive Office) |
| 2007-03-09 | 2011-02-16 | Address | 1950 BRIGHTON HENRIETTA TL RD, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2007-03-09 | 2011-02-16 | Address | 1950 BRIGHTON HENRIETTA TL RD, ROCHESTER, NY, 14623, USA (Type of address: Principal Executive Office) |
| 2005-12-15 | 2011-02-16 | Address | 1950 BRIGHTON HENRIETTA TWN LN, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 2005-01-05 | 2005-12-15 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-01-05 | 2005-12-15 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190207060887 | 2019-02-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170118006124 | 2017-01-18 | BIENNIAL STATEMENT | 2017-01-01 |
| 150128006129 | 2015-01-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130207002200 | 2013-02-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110216002347 | 2011-02-16 | BIENNIAL STATEMENT | 2011-01-01 |
| 090116002069 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 070309002780 | 2007-03-09 | BIENNIAL STATEMENT | 2007-01-01 |
| 051215000621 | 2005-12-15 | CERTIFICATE OF CHANGE | 2005-12-15 |
| 050105000470 | 2005-01-05 | CERTIFICATE OF INCORPORATION | 2005-01-05 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
