| Name: | AEROGROUND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 2005 (20 years ago) (Companies founded in March 2005) |
| Date of dissolution: | 21 Dec 2017 |
| Entity Number: | 3174705 |
| ZIP code: | 12207 (Companies in Queens, 12207) |
| County: | Queens |
| Place of Formation: | California |
| Principal Address: | 4900 DIPLOMACY ROAD, FORT WORTH, TX, United States, 76155 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN REDMOND | Chief Executive Officer | 4900 DIPLOMACY ROAD, FORT WORTH, TX, United States, 76155 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-10 | 2017-03-30 | Address | 2520 WEST AIRFIELD DR/STE 100, DALLAS-FORT WORTH, INT'L AIRPORT, TX, 75261, USA (Type of address: Chief Executive Officer) |
| 2009-04-10 | 2017-03-30 | Address | 2520 WEST AIRFIELD DR/STE 100, DALLAS-FORT WORTH, INT'L AIRPORT, TX, 75261, USA (Type of address: Principal Executive Office) |
| 2007-04-04 | 2009-04-10 | Address | 270 LAWRENCE AVENUE, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2007-04-04 | 2009-04-10 | Address | 270 LAWRENCE AVENUE, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office) |
| 2007-04-04 | 2009-02-10 | Address | ATTN ANITA MACPHAIL, 270 LAWRENCE AVE, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Service of Process) |
| 2005-03-09 | 2007-04-04 | Address | ATTN PHIL SCHERER, 270 LAWRENCE AVE, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171221000043 | 2017-12-21 | CERTIFICATE OF TERMINATION | 2017-12-21 |
| 170330006267 | 2017-03-30 | BIENNIAL STATEMENT | 2017-03-01 |
| 150316006049 | 2015-03-16 | BIENNIAL STATEMENT | 2015-03-01 |
| 130326006178 | 2013-03-26 | BIENNIAL STATEMENT | 2013-03-01 |
| 110331002132 | 2011-03-31 | BIENNIAL STATEMENT | 2011-03-01 |
| 090410002826 | 2009-04-10 | BIENNIAL STATEMENT | 2009-03-01 |
| 090210000346 | 2009-02-10 | CERTIFICATE OF CHANGE | 2009-02-10 |
| 070404002856 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050309000721 | 2005-03-09 | APPLICATION OF AUTHORITY | 2005-03-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
