AIR SERV SECURITY, INC.

Company Details

Name:	AIR SERV SECURITY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Mar 2009 (16 years ago)
Entity Number:	3788052
County:	New York
Date of dissolution:	13 Apr 2016
Place of Formation:	Georgia
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	3399 PEACHTREE RD NE, STE 1800, ATLANTA, GA, United States, 30326
Principal Address ZIP Code:	30326

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
THOMAS MARANO	Chief Executive Officer	3399 PEACHTREE RD NE, STE 1800, ATLANTA, GA, United States, 30326

History

Start date	End date	Type	Value
2011-03-28	2013-03-01	Address	3399 PEACHTREE RD, NE, STE 1800, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2011-03-28	2013-03-01	Address	3399 PEACHTREE RD, NE, STE 1800, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
2009-03-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-03-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-51840	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-51841	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160413000343	2016-04-13	CERTIFICATE OF TERMINATION	2016-04-13
130301006218	2013-03-01	BIENNIAL STATEMENT	2013-03-01
110328002413	2011-03-28	BIENNIAL STATEMENT	2011-03-01
090319000221	2009-03-19	APPLICATION OF AUTHORITY	2009-03-19

Date of last update: 08 Nov 2024

Sources: New York Secretary of State