| Name: | AIR INDUSTRIES GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2006 (19 years ago) (Companies founded in February 2006) |
| Entity Number: | 3321567 |
| ZIP code: | 10105 (Companies in Suffolk, 10105) |
| County: | Suffolk |
| Place of Formation: | Nevada |
| Address: | C/O ELLENOFF GROSSMAN & SCHOLE LLP, 1375 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Principal Address: | 1460 5TH AVENUE, BAY SHORE, NY, United States, 11706 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7QBZ7 | Active | U.S./Canada Manufacturer | 2016-10-03 | 2024-09-17 | 2029-09-17 | 2025-09-13 | |||||||||||||||||||||||||||||||||||||
|
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| POC | GARY SETTODUCATO |
| Phone | +1 631-328-7044 |
| Address | 1460, FIFTH AVENUE, BAY SHORE, NY, 11706 4147, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (3) | |
|---|---|
| CAGE number | 8L513 |
| Owner Type | Immediate |
| Legal Business Name | AIR INDUSTRIES MACHINING, CORP. |
| CAGE number | 2M490 |
| Owner Type | Immediate |
| Legal Business Name | NASSAU TOOL WORKS, INC |
| CAGE number | 33703 |
| Owner Type | Immediate |
| Legal Business Name | THE STERLING ENGINEERING CORPORATION |
| Name | Role | Address |
|---|---|---|
| LUCIANO MELLUZO | Chief Executive Officer | 1460 5TH AVENUE, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| AIR INDUSTRIES GROUP | DOS Process Agent | C/O ELLENOFF GROSSMAN & SCHOLE LLP, 1375 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 1460 5TH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2019-07-25 | 2024-02-01 | Address | C/O MANDELBAUM SALSBURG, 1270 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2019-07-25 | 2024-02-01 | Address | 1460 5TH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2015-01-21 | 2019-07-25 | Address | 360 MOTOR PKWY, STE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2015-01-21 | 2019-07-25 | Address | 360 MOTOR PKWY, STE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2007-06-28 | 2014-12-26 | Name | AIR INDUSTRIES GROUP, INC. |
| 2006-02-16 | 2007-06-28 | Name | GALES INDUSTRIES INCORPORATED |
| 2006-02-16 | 2019-07-25 | Address | C/O EATON & VAN WINKLE LLP, 3 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037226 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220307001110 | 2022-03-07 | BIENNIAL STATEMENT | 2022-02-01 |
| 200207060382 | 2020-02-07 | BIENNIAL STATEMENT | 2020-02-01 |
| 190725060368 | 2019-07-25 | BIENNIAL STATEMENT | 2018-02-01 |
| 150121002036 | 2015-01-21 | BIENNIAL STATEMENT | 2014-02-01 |
| 141226000068 | 2014-12-26 | CERTIFICATE OF AMENDMENT | 2014-12-26 |
| 070628000637 | 2007-06-28 | CERTIFICATE OF AMENDMENT | 2007-06-28 |
| 060216000221 | 2006-02-16 | APPLICATION OF AUTHORITY | 2006-02-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
