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
Name | Role | Address |
---|---|---|
c/o mary anne sadowski, esq. | DOS Process Agent | ingerman smith, llp, 150 motor parkway, HAUPPAUGE, NY, United States, 11788 |
Name | Role | Address |
---|---|---|
JOHN MAX HACHMANN, JR. | Chief Executive Officer | 55 REMINGTON BOULEVARD, RONKONKOMA, NY, United States, 11779 |
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) |
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