| Name: | AIRSIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2011 (14 years ago) |
| Entity Number: | 4093707 |
| ZIP code: | 92126 |
| County: | Nassau |
| Place of Formation: | California |
| Address: | 9845 VIA PASAR, SAN DIEGO, CA, United States, 92126 |
| Principal Address: | 5875 North Sam Houston Parkway West, Houston, TX, United States, 77086 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9845 VIA PASAR, SAN DIEGO, CA, United States, 92126 |
| Name | Role | Address |
|---|---|---|
| RODERICK A. LARSON | Chief Executive Officer | 5875 NORTH SAM HOUSTON PARKWAY WEST, SUITE 400, HOUSTON, TX, United States, 77086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-12 | 2023-12-18 | Address | 9845 VIA PASAR, SAN DIEGO, CA, 92126, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218002634 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 110512000810 | 2011-05-12 | APPLICATION OF AUTHORITY | 2011-05-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
