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AIR MASTER SERVICES, INC.

Company Details

Name: AIR MASTER SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2009 (16 years ago)
Entity Number: 3802692
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: ingerman smith, llp, 150 motor parkway, HAUPPAUGE, NY, United States, 11788
Principal Address: 55 remington boulevard, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
c/o mary anne sadowski, esq. DOS Process Agent ingerman smith, llp, 150 motor parkway, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
JOHN MAX HACHMANN, JR. Chief Executive Officer 55 REMINGTON BOULEVARD, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2024-09-04 2024-09-04 Address 33 SEAVER LN, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-09-04 Address ingerman smith, llp, 150 motor parkway, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2024-04-02 2024-04-02 Address 33 SEAVER LN, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-09-04 Address 33 SEAVER LN, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2024-03-05 2024-09-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-12 2024-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-09 2024-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-09 2024-04-02 Address 33 SEAVER LANE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2024-02-09 2024-02-09 Address 33 SEAVER LN, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2024-02-09 2024-04-02 Address 33 SEAVER LN, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240904000454 2024-09-04 AMENDMENT TO BIENNIAL STATEMENT 2024-09-04
240402001478 2024-03-05 CERTIFICATE OF AMENDMENT 2024-03-05
240209002356 2024-02-09 BIENNIAL STATEMENT 2024-02-09
110504002753 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090424000592 2009-04-24 CERTIFICATE OF INCORPORATION 2009-04-24

Date of last update: 26 Nov 2024

Sources: New York Secretary of State