| Name: | AIRBRIDGE USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2011 (13 years ago) |
| Entity Number: | 4116634 |
| ZIP code: | 11413 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 145-43 226TH ST. UNIT B-1, JAMAICA, NY, United States, 11413 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCIS C KIM | Chief Executive Officer | 145-43 226TH ST. UNIT B-1, JAMAICA, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| AIRBRIDGE USA CORP. | DOS Process Agent | 145-43 226TH ST. UNIT B-1, JAMAICA, NY, United States, 11413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-28 | 2015-08-25 | Address | 145-69 226TH ST, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2014-08-28 | 2015-08-25 | Address | 145-69 226TH ST, JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office) |
| 2014-08-28 | 2015-08-25 | Address | 145-69 226TH ST, JAMAICA, NY, 11413, USA (Type of address: Service of Process) |
| 2011-07-11 | 2021-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-07-11 | 2014-08-28 | Address | 22 STONEHURST LANE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190716060261 | 2019-07-16 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705007115 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150825006071 | 2015-08-25 | BIENNIAL STATEMENT | 2015-07-01 |
| 140828006194 | 2014-08-28 | BIENNIAL STATEMENT | 2013-07-01 |
| 110711000428 | 2011-07-11 | CERTIFICATE OF INCORPORATION | 2011-07-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
