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FOX AIR CORP

Company Details

Name: FOX AIR CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 2008 (17 years ago) (Companies founded in February 2008)
Entity Number: 3631878
ZIP code: 12603 (Companies in Dutchess, 12603)
County: Dutchess
Place of Formation: New York
Address: 2 TUCKER DRIVE #4, POUGHKEEPSIE, NY, United States, 12603

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOX AIR CORP. 401(K) PROFIT SHARING PLAN 2019 261695119 2020-10-07 FOX AIR CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8454738900
Plan sponsor’s address 2 TUCKER DRIVE, #4, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing JASON PLUT
Role Employer/plan sponsor
Date 2020-10-02
Name of individual signing JASON PLUT
FOX AIR CORP. 401(K) PROFIT SHARING PLAN 2018 261695119 2019-10-02 FOX AIR CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8454738900
Plan sponsor’s address 2 TUCKER DRIVE, #4, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing JASON PLUT
Role Employer/plan sponsor
Date 2019-10-02
Name of individual signing JASON PLUT
FOX AIR CORP. 401(K) PROFIT SHARING PLAN 2017 261695119 2018-09-27 FOX AIR CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8456351027
Plan sponsor’s address 2 TUCKER DRIVE, #4, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2018-09-27
Name of individual signing JASON PLUT
Role Employer/plan sponsor
Date 2018-09-27
Name of individual signing JASON PLUT
FOX AIR CORP. 401(K) PROFIT SHARING PLAN 2016 261695119 2017-03-20 FOX AIR CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8456351027
Plan sponsor’s address 2 TUCKER DRIVE, #4, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2017-03-20
Name of individual signing DONALD FOX
Role Employer/plan sponsor
Date 2017-03-20
Name of individual signing DONALD FOX
FOX AIR CORP. 401(K) PROFIT SHARING PLAN 2015 261695119 2016-05-13 FOX AIR CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8454738900
Plan sponsor’s address 2 TUCKER DRIVE, #4, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing DONALD FOX
Role Employer/plan sponsor
Date 2016-05-13
Name of individual signing DONALD FOX
FOX AIR CORP. 401(K) PROFIT SHARING PLAN 2014 261695119 2015-09-14 FOX AIR CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8456351027
Plan sponsor’s address 2 TUCKER DRIVE, #4, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2015-09-14
Name of individual signing DONALD FOX
Role Employer/plan sponsor
Date 2015-09-14
Name of individual signing DONALD FOX
FOX AIR CORP. 401(K) PROFIT SHARING PLAN 2013 261695119 2014-02-21 FOX AIR CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8456351027
Plan sponsor’s address P. O. BOX 1372, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2014-02-21
Name of individual signing DONALD FOX
Role Employer/plan sponsor
Date 2014-02-21
Name of individual signing DONALD FOX
FOX AIR CORP. 401(K) PROFIT SHARING PLAN 2012 261695119 2013-05-24 FOX AIR CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8456351027
Plan sponsor’s address P. O. BOX 1372, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2013-05-24
Name of individual signing DONALD FOX
Role Employer/plan sponsor
Date 2013-05-24
Name of individual signing DONALD FOX

Chief Executive Officer

Name Role Address
DONALD FOX Chief Executive Officer 2 TUCKER DRIVE #4, POUGHKEEPSIE, NY, United States, 12603

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 TUCKER DRIVE #4, POUGHKEEPSIE, NY, United States, 12603

History

Start date End date Type Value
2017-05-19 2018-03-01 Name FAC LEGACY INC.
2012-03-16 2014-07-23 Address PO BOX 1372, HOPEWELL JCT., NY, 12533, USA (Type of address: Service of Process)
2012-03-16 2014-07-23 Address 18 WEST RD, PLEASANT VALLEY, NY, 12569, USA (Type of address: Principal Executive Office)
2012-03-16 2014-07-23 Address 18 WEST RD, PLEASANT VALLEY, NY, 12569, USA (Type of address: Chief Executive Officer)
2010-06-16 2012-03-16 Address 8 MILLER PL, POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office)
2010-06-16 2012-03-16 Address 8 MILLER PL, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2008-02-14 2012-03-16 Address 8 MILLER PLACE, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2008-02-14 2017-05-19 Name FOX AIR CORP

Filings

Filing Number Date Filed Type Effective Date
180301000539 2018-03-01 CERTIFICATE OF AMENDMENT 2018-03-01
170519000383 2017-05-19 CERTIFICATE OF AMENDMENT 2017-05-19
170512006264 2017-05-12 BIENNIAL STATEMENT 2016-02-01
140723002048 2014-07-23 BIENNIAL STATEMENT 2014-02-01
120316002553 2012-03-16 BIENNIAL STATEMENT 2012-02-01
100616002715 2010-06-16 BIENNIAL STATEMENT 2010-02-01
080214000666 2008-02-14 CERTIFICATE OF INCORPORATION 2008-02-14

Related by officers

DONALD FOX

FOX MANAGEMENT SERVICES, INC. WILLIAM FOX TRADING CORP. MARDON TOOL & DIE CO. INC.

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: 09 Nov 2024

Sources: New York Secretary of State

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