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AIRNIT, INC.

Headquarter

Company Details

Name: AIRNIT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Oct 1974 (50 years ago)
Date of dissolution: 02 Mar 2004
Entity Number: 355030
ZIP code: 10580
County: Westchester
Place of Formation: New York
Address: PO BOX 795, RYE, NY, United States, 10580
Principal Address: 255 S. RIDGE ST., RYE BROOK, NY, United States, 10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AIRNIT, INC., CONNECTICUT 0001204 CONNECTICUT
Headquarter of AIRNIT, INC., CONNECTICUT 0275519 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 795, RYE, NY, United States, 10580

Chief Executive Officer

Name Role Address
CHARLES NEDDER Chief Executive Officer PO BOX 795, RYE, NY, United States, 10580

History

Start date End date Type Value
1993-11-04 1996-11-05 Address 697 WHITE PLAINS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1975-09-09 1993-11-04 Address PO BOX 795, RYE, NY, 10580, USA (Type of address: Service of Process)
1974-10-30 1975-09-09 Address 200 PARK AVE. SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20090102038 2009-01-02 ASSUMED NAME CORP INITIAL FILING 2009-01-02
040302000558 2004-03-02 CERTIFICATE OF DISSOLUTION 2004-03-02
021105002305 2002-11-05 BIENNIAL STATEMENT 2002-10-01
000926002050 2000-09-26 BIENNIAL STATEMENT 2000-10-01
990204002702 1999-02-04 BIENNIAL STATEMENT 1998-10-01
961105002125 1996-11-05 BIENNIAL STATEMENT 1996-10-01
931104002440 1993-11-04 BIENNIAL STATEMENT 1993-10-01
A258155-2 1975-09-09 CERTIFICATE OF AMENDMENT 1975-09-09
A190994-4 1974-10-30 CERTIFICATE OF INCORPORATION 1974-10-30

Date of last update: 17 Nov 2024

Sources: New York Secretary of State