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  5. AMERICAN AIR FILTER COMPANY, INC.

AMERICAN AIR FILTER COMPANY, INC.

Company Details

Name: AMERICAN AIR FILTER COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Apr 1945 (80 years ago)
Date of dissolution: 03 May 2011
Entity Number: 34625
ZIP code: 40232
County: New York
Place of Formation: Delaware
Address: P.O. BOX 35690, LOUISVILLE, KY, United States, 40232
Principal Address: 10300 ORMSBY PARK PLACE, SUITE 600, LOUISVILLE, KY, United States, 40223

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 35690, LOUISVILLE, KY, United States, 40232

Chief Executive Officer

Name Role Address
TOSHINARI OKA Chief Executive Officer 10300 ORMSBY PARK PLACE, SUITE 600, LOUISVILLE, KY, United States, 40223

History

Start date End date Type Value
2005-06-13 2009-04-08 Address 10300 ORMSBY PARK PLACE, STE 600, LOUISVILLE, KY, 40223, 6169, USA (Type of address: Chief Executive Officer)
2001-04-27 2005-06-13 Address 10300 ORMSBY PARK PLACE, SUITE 600, LOUISVILLE, KY, 40223, 6169, USA (Type of address: Chief Executive Officer)
1999-10-13 2011-05-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-13 2011-05-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-05-15 2001-04-27 Address 111 S CALVERT ST, BALTIMORE MARYLAND, MD, 21202, USA (Type of address: Chief Executive Officer)
1992-12-07 1997-05-15 Address 215 CENTRAL AVENUE, LOUISVILLE, KY, 40208, 1418, USA (Type of address: Chief Executive Officer)
1992-12-07 2001-04-27 Address 215 CENTRAL AVENUE, LOUISVILLE, KY, 40208, 1418, USA (Type of address: Principal Executive Office)
1992-12-07 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-01-08 1992-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-01-08 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
110503000180 2011-05-03 SURRENDER OF AUTHORITY 2011-05-03
090408002932 2009-04-08 BIENNIAL STATEMENT 2009-04-01
070502002861 2007-05-02 BIENNIAL STATEMENT 2007-04-01
050613002997 2005-06-13 BIENNIAL STATEMENT 2005-04-01
030407003157 2003-04-07 BIENNIAL STATEMENT 2003-04-01
010427002507 2001-04-27 BIENNIAL STATEMENT 2001-04-01
991013001086 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13
990506002226 1999-05-06 BIENNIAL STATEMENT 1999-04-01
970515002006 1997-05-15 BIENNIAL STATEMENT 1997-04-01
000046002047 1993-09-10 BIENNIAL STATEMENT 1993-04-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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