| Name: | THE DE WARREN AIRE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 1974 (51 years ago) |
| Date of dissolution: | 11 May 2005 |
| Entity Number: | 340805 |
| ZIP code: | 12206 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 127 NORTH LAKE AVE, ALBANY, NY, United States, 12206 |
| Principal Address: | HARRY D HENRY SR, 127 N LAKE AVE, ALBANY, NY, United States, 12206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 127 NORTH LAKE AVE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| HARRY D. HENRY JR. | Chief Executive Officer | 7 HILL STREET, RENSSELAER, NY, United States, 12144 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-10-20 | 1996-04-17 | Address | THE DE WARREN AIRE CORP, 127 N. LAKE AVE., ALBANY, NY, 12206, USA (Type of address: Principal Executive Office) |
| 1980-04-08 | 1996-04-17 | Address | 127 NORTH LAKE AVE., ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1974-04-10 | 1980-04-08 | Address | 90 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050511000565 | 2005-05-11 | CERTIFICATE OF DISSOLUTION | 2005-05-11 |
| 020509002509 | 2002-05-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000412002822 | 2000-04-12 | BIENNIAL STATEMENT | 2000-04-01 |
| 980408002010 | 1998-04-08 | BIENNIAL STATEMENT | 1998-04-01 |
| 960417002163 | 1996-04-17 | BIENNIAL STATEMENT | 1996-04-01 |
| 000044003571 | 1993-08-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 921020002384 | 1992-10-20 | BIENNIAL STATEMENT | 1992-04-01 |
| A658875-2 | 1980-04-08 | CERTIFICATE OF AMENDMENT | 1980-04-08 |
| A147768-5 | 1974-04-10 | CERTIFICATE OF INCORPORATION | 1974-04-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
