AIR LOGISTICS AMERICA INC.

Company Details

Name:	AIR LOGISTICS AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Dec 2005 (19 years ago)
Entity Number:	3294882
County:	Queens
Place of Formation:	Georgia
Principal Address:	21 BAY ST, BELLMORE, NY, United States, 11710
Principal Address ZIP Code:	11710
Address:	11811 NORTH FREEWAY, STE 265, HOUSTON, TX, United States, 77060
Address ZIP Code:

Chief Executive Officer

Name	Role	Address
JUAN SERNA	Chief Executive Officer	5201 BLUE LAGOON DR, #827-829, MIAMI, FL, United States, 33126

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	11811 NORTH FREEWAY, STE 265, HOUSTON, TX, United States, 77060

Agent

Name	Role	Address
PATRICIA FRANCISQUE	Agent	121 HARNED ROAD, COMMACK, NY, 11725

History

Start date	End date	Type	Value
2010-02-23	2012-02-28	Address	23 NORTH SERVICE RD, ROOM 123, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office)
2008-01-14	2012-02-28	Address	ZONE DE FRET 4- ROISSYTECH, 3 RUE DUCERCLE BAT 3313, BP 13080 ROISSY EN, 95723, FRA (Type of address: Chief Executive Officer)
2008-01-14	2010-02-23	Address	NONE, NONE, NONE, 00000, 0000, YYY (Type of address: Principal Executive Office)
2005-12-20	2010-02-23	Address	3340-C GREENS ROAD STE 50, HOUSTON, TX, 77032, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120228002646	2012-02-28	BIENNIAL STATEMENT	2011-12-01
100504000534	2010-05-04	CERTIFICATE OF CHANGE	2010-05-04
100223002609	2010-02-23	BIENNIAL STATEMENT	2009-12-01
080114003114	2008-01-14	BIENNIAL STATEMENT	2007-12-01
051220000108	2005-12-20	APPLICATION OF AUTHORITY	2005-12-20

Date of last update: 10 Nov 2024

Sources: New York Secretary of State