| Name: | NEW YORK CENTRAL AIR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2008 (17 years ago) |
| Entity Number: | 3640693 |
| ZIP code: | 10601 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | ONE NORTH LEXINGTON AVE., 11TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 11202 FARMERS BLVD, SAINT ALBANS, NY, United States, 11412 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERIBERTO SANCHEZ | Chief Executive Officer | 11202 FARMERS BLVD, SAINT ALBANS, NY, United States, 11412 |
| Name | Role | Address |
|---|---|---|
| DELBELLO DONNELLAN WEINGARTEN WISE & WIEDERKEHR, LLP | DOS Process Agent | ONE NORTH LEXINGTON AVE., 11TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-26 | 2018-06-04 | Address | 203-32 27TH AVE, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2010-03-26 | 2018-06-04 | Address | 203-32 27TH AVE, BAYSIDE, NY, 11360, USA (Type of address: Principal Executive Office) |
| 2010-03-26 | 2018-04-24 | Address | 203-32 27TH AVE, BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| 2008-10-24 | 2010-03-26 | Address | 1797A WESTCHESTER AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| 2008-03-06 | 2008-10-24 | Address | HERIBERTO SANCHEZ, 299-18 85 AVE., QUEENS VILLAGE, NY, 11427, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180604002029 | 2018-06-04 | BIENNIAL STATEMENT | 2018-03-01 |
| 180424000022 | 2018-04-24 | CERTIFICATE OF CHANGE | 2018-04-24 |
| 100326003426 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 081024000256 | 2008-10-24 | CERTIFICATE OF CHANGE | 2008-10-24 |
| 080306000268 | 2008-03-06 | CERTIFICATE OF INCORPORATION | 2008-03-06 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
