| Name: | EXECUTIVE AIR LIFT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 2007 (17 years ago) (Companies founded in June 2007) |
| Date of dissolution: | 05 Feb 2024 |
| Entity Number: | 3535444 |
| ZIP code: | 11733 (Companies in Suffolk, 11733) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 12 CONSCIENCE BAY ROAD, SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK A WIELAND | Chief Executive Officer | 12 CONSCIENCE BAY ROAD, SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| EXECUTIVE AIR LIFT CORP. | DOS Process Agent | 12 CONSCIENCE BAY ROAD, SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-07 | 2024-02-23 | Address | 12 CONSCIENCE BAY ROAD, SETAUKET, NY, 11733, 2202, USA (Type of address: Service of Process) |
| 2009-07-27 | 2024-02-23 | Address | 12 CONSCIENCE BAY ROAD, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2007-06-25 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-06-25 | 2021-06-07 | Address | 12 CONSCIENCE BAY ROAD, SETAUKET, NY, 11733, 2202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240223001611 | 2024-02-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-02-05 |
| 210607061222 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063060 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602007301 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 130613006394 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630002305 | 2011-06-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 090727002455 | 2009-07-27 | BIENNIAL STATEMENT | 2009-06-01 |
| 070625000591 | 2007-06-25 | CERTIFICATE OF INCORPORATION | 2007-06-25 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
