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AIR TAHITI NUI, INC.

AIR TAHITI NUI, INC.

Company Details

Name:	AIR TAHITI NUI, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jan 2005 (20 years ago)
Date of dissolution:	27 Jul 2011
Entity Number:	3152325
ZIP code:	90245
County:	New York
Address:	1990 E GRAND AVE, STE 300, EL SEGUNDO, CA, United States, 90245

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1990 E GRAND AVE, STE 300, EL SEGUNDO, CA, United States, 90245

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHEL RISPAL	Chief Executive Officer	B.P. 1673, PAPEETE, TAHITI, FRENCH POLYNESIA

History

Start date	End date	Type	Value
2011-03-04	2011-07-27	Address	ATTN: MICHAEL HOLLAND, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2009-01-13	2011-03-04	Address	B.P. 1673, PAPEETE, TAHITI, FRENCH POLYNESIA, 98713, YYY (Type of address: Chief Executive Officer)
2007-02-21	2009-01-13	Address	B.P. 1673, PAPEETE, TAHITI, FRENCH POLYNESIA, 98713, YYY (Type of address: Chief Executive Officer)
2007-02-21	2011-03-04	Address	122 EAST 42ND STREET SUITE 608, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2005-01-19	2011-07-27	Address	CONDON & FORSYTH LLP, 7 TIMES SQ.TIMES SQ. TOW.18 FL, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2005-01-19	2007-02-21	Address	122 EAST 42ND STREET SUITE 608, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110727000721	2011-07-27	SURRENDER OF AUTHORITY	2011-07-27
110304003012	2011-03-04	BIENNIAL STATEMENT	2011-01-01
090113003050	2009-01-13	BIENNIAL STATEMENT	2009-01-01
070221003059	2007-02-21	BIENNIAL STATEMENT	2007-01-01
050119000629	2005-01-19	APPLICATION OF AUTHORITY	2005-01-19

Date of last update: 28 Nov 2024

Sources: New York Secretary of State