| Name: | AIR GALAPAGOS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Oct 2009 (15 years ago) (Companies founded in October 2009) |
| Branch of: | AIR GALAPAGOS, LLC (Company Number L07000113131) (Florida) |
| Entity Number: | 3866306 |
| ZIP code: | 33191 (Companies in New York, 33191) |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 1670 NW 82ND AVE., DORAL, FL, United States, 33191 |
| Name | Role | Address |
|---|---|---|
| AIR GALAPAGOS, LLC | DOS Process Agent | 1670 NW 82ND AVE., DORAL, FL, United States, 33191 |
| Name | Role | Address |
|---|---|---|
| JENNIFER HUANG, ESQ. | Agent | KMA ZUCKERT LLC, 1350 BROADWAY, SUITE 2410, NEW YORK, NY, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-14 | 2023-10-02 | Address | KMA ZUCKERT LLC, 1350 BROADWAY, SUITE 2410, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2020-08-14 | 2023-10-02 | Address | 1670 NW 82ND AVE., DORAL, FL, 33191, USA (Type of address: Service of Process) |
| 2015-12-30 | 2020-08-14 | Address | 70 EAST 55TH STREET, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2014-07-11 | 2020-08-14 | Address | 8333 N.W. 53RD ST, STE 100, DORAL, FL, 33166, USA (Type of address: Service of Process) |
| 2011-11-04 | 2014-07-11 | Address | 8350 NW 52ND TERR, STE 100, MIAMI, FL, 33166, USA (Type of address: Service of Process) |
| 2009-10-13 | 2011-11-04 | Address | 1435 NW 82 AV, MIAMI, FL, 33126, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002001161 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 221104002893 | 2022-11-04 | BIENNIAL STATEMENT | 2021-10-01 |
| 200814000091 | 2020-08-14 | CERTIFICATE OF CHANGE | 2020-08-14 |
| 200312060463 | 2020-03-12 | BIENNIAL STATEMENT | 2019-10-01 |
| 171201007653 | 2017-12-01 | BIENNIAL STATEMENT | 2017-10-01 |
| 151230000313 | 2015-12-30 | CERTIFICATE OF CHANGE | 2015-12-30 |
| 151211006131 | 2015-12-11 | BIENNIAL STATEMENT | 2015-10-01 |
| 140711002340 | 2014-07-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104002810 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091013000398 | 2009-10-13 | APPLICATION OF AUTHORITY | 2009-10-13 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
