| Name: | AIR FIELDTURF, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 2007 (18 years ago) |
| Date of dissolution: | 27 Jul 2011 |
| Entity Number: | 3467074 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Georgia |
| Principal Address: | 175 NORTH INDUSTRIAL BLVD, CALHOUN, GA, United States, 30701 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIC DALIERE | Chief Executive Officer | 8088 MONTVIEW ROAD, MONTREAL, Canada, H4P-2L7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-10-08 | 2011-03-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-02-04 | 2011-03-17 | Address | 8088 MONTVIEW RD, MONTREAL ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2009-02-04 | 2011-03-17 | Address | 2308 DALTON INDUSTRIAL CT, DALTON, GA, 30721, USA (Type of address: Principal Executive Office) |
| 2008-04-15 | 2009-10-08 | Address | 10 E. 40TH STREET-10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-04-15 | 2009-10-08 | Address | 10 E. 40TH STREET-10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-01-24 | 2008-04-15 | Address | 225 WEST 34TH STREET SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2007-01-24 | 2008-04-15 | Address | 225 WEST 34TH STREET SUITE 910, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-45955 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-45954 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2050669 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 110317002586 | 2011-03-17 | BIENNIAL STATEMENT | 2011-01-01 |
| 091008000364 | 2009-10-08 | CERTIFICATE OF CHANGE | 2009-10-08 |
| 090204002327 | 2009-02-04 | BIENNIAL STATEMENT | 2009-01-01 |
| 080415000864 | 2008-04-15 | CERTIFICATE OF CHANGE | 2008-04-15 |
| 070124000843 | 2007-01-24 | APPLICATION OF AUTHORITY | 2007-01-24 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
