| Name: | FRESH AIR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2007 (17 years ago) (Companies founded in June 2007) |
| Entity Number: | 3536741 |
| ZIP code: | 10605 (Companies in Westchester, 10605) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 10 OLD FARM CIRCLE, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK PASQUALINI, JR | Chief Executive Officer | 10 OLD FARM CIRCLE, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| FRANK PASQUALINI, JR | DOS Process Agent | 10 OLD FARM CIRCLE, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 10 OLD FARM CIRCLE, WHITE PLAINS, NY, 10605, 5405, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 10 OLD FARM CIRCLE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2015-06-02 | 2024-07-02 | Address | 10 OLD FARM CIRCLE, WHITE PLAINS, NY, 10605, 5405, USA (Type of address: Service of Process) |
| 2015-06-02 | 2024-07-02 | Address | 10 OLD FARM CIRCLE, WHITE PLAINS, NY, 10605, 5405, USA (Type of address: Chief Executive Officer) |
| 2011-07-01 | 2015-06-02 | Address | 1 MARTIN PLACE, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2011-07-01 | 2015-06-02 | Address | 1 MARTIN PLACE, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2011-07-01 | 2015-06-02 | Address | 1 MARTIN PLACE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2009-07-21 | 2011-07-01 | Address | 1 MARTIN PLACE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2009-07-21 | 2011-07-01 | Address | 1 MARTIN PLACE, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2009-07-21 | 2011-07-01 | Address | 1 MARTIN PLACE, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702005026 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 150602006679 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130607006278 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 110701002031 | 2011-07-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 090721002454 | 2009-07-21 | BIENNIAL STATEMENT | 2009-06-01 |
| 070718000143 | 2007-07-18 | CERTIFICATE OF CHANGE | 2007-07-18 |
| 070627000594 | 2007-06-27 | CERTIFICATE OF INCORPORATION | 2007-06-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
