| Name: | AIR ENGINEERING FILTERS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2006 (18 years ago) (Companies founded in August 2006) |
| Entity Number: | 3398306 |
| ZIP code: | 10514 (Companies in Westchester, 10514) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 89 OLD CHURCH LANE, POUND RIDGE, NY, United States, 10576 |
| Address: | PO BOX 174, 89 Old Church Ln, CHAPPAQUA, NY, United States, 10514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUL9GMHMSJ76 | 2025-03-25 | 89 OLD CHURCH LN, POUND RIDGE, NY, 10576, 1821, USA | P.O. BOX 174, CHAPPAQUA, NY, 10514, 3528, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | AIR ENGINEERING FILTERS INC |
| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-27 |
| Initial Registration Date | 2009-03-17 |
| Entity Start Date | 2006-08-09 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238220, 326220, 333413, 333415, 333613, 335312, 423840 |
| Product and Service Codes | 1660, 4120, 4130, 4460, J031, J045 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAMELA RUBIN |
| Address | P.O. BOX 174, CHAPPAQUA, NY, 10514, 3528, USA |
| Title | ALTERNATE POC |
| Name | PAM RUBIN |
| Address | P.O. BOX 174, CHAPPAQUA, NY, 10514, 3528, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAMELA RUBIN |
| Address | P.O. BOX 174, CHAPPAQUA, NY, 10514, 3528, USA |
| Title | ALTERNATE POC |
| Name | PAM RUBIN |
| Address | P.O. BOX 174, CHAPPAQUA, NY, 10514, 3528, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | PAM RUBIN |
| Address | P.O. BOX 174, CHAPPAQUA, NY, 10514, 3528, USA |
| Title | ALTERNATE POC |
| Name | PAM RUBIN |
| Address | P.O. BOX 174, CHAPPAQUA, NY, 10514, 3528, USA |
| Name | Role | Address |
|---|---|---|
| AIR ENGINEERING FILTERS INCORPORATED | DOS Process Agent | PO BOX 174, 89 Old Church Ln, CHAPPAQUA, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| PAMELA N RUBIN | Chief Executive Officer | P.O. BOX 174, CHAPPAQUA, NY, United States, 10514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | P.O. BOX 174, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2020-08-12 | 2024-08-02 | Address | PO BOX 174, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 2012-08-09 | 2024-08-02 | Address | P.O. BOX 174, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2008-09-09 | 2012-08-09 | Address | 17 MEMORIAL DRIVE, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2006-08-09 | 2020-08-12 | Address | PO BOX 174, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 2006-08-09 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802000417 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220927000266 | 2022-09-27 | BIENNIAL STATEMENT | 2022-08-01 |
| 200812060216 | 2020-08-12 | BIENNIAL STATEMENT | 2020-08-01 |
| 140807006536 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120809006327 | 2012-08-09 | BIENNIAL STATEMENT | 2012-08-01 |
| 100901002460 | 2010-09-01 | BIENNIAL STATEMENT | 2010-08-01 |
| 080909002294 | 2008-09-09 | BIENNIAL STATEMENT | 2008-08-01 |
| 060809000040 | 2006-08-09 | CERTIFICATE OF INCORPORATION | 2006-08-09 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
