| Name: | HERGIN AVIATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1976 (48 years ago) (Companies founded in October 1976) |
| Entity Number: | 412806 |
| ZIP code: | 12540 (Companies in Dutchess, 12540) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 30 AIRWAY DR, Suite 2, LA GRANGEVILLE, NY, United States, 12540 |
| Principal Address: | SKY ACRES AIRPORT, 30 AIRWAY DR, LA GRANGEVILLE, NY, United States, 12540 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SKY ACRES AIRPORT | DOS Process Agent | 30 AIRWAY DR, Suite 2, LA GRANGEVILLE, NY, United States, 12540 |
| Name | Role | Address |
|---|---|---|
| VIRGINIA R STYLES | Chief Executive Officer | 30 AIRWAY DR, SUITE 1, LA GRANGEVILLE, NY, United States, 12540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 30 AIRWAY DR, LA GRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 30 AIRWAY DR, SUITE 1, LA GRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer) |
| 2022-11-28 | 2024-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-01 | 2024-10-08 | Address | 30 AIRWAY DR, LA GRANGEVILLE, NY, 12540, USA (Type of address: Service of Process) |
| 2020-01-30 | 2024-10-08 | Address | 30 AIRWAY DR, LA GRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer) |
| 2008-10-15 | 2020-01-30 | Address | 30 AIRWAY DR, LA GRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer) |
| 2004-11-15 | 2008-10-15 | Address | 30 AIRWAY DR, LA GRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer) |
| 2002-10-15 | 2004-11-15 | Address | 30 AIRWAY DR, LA GRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer) |
| 2000-10-05 | 2002-10-15 | Address | 30 AIRWAY DR, LA GRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer) |
| 2000-10-05 | 2020-10-01 | Address | 30 AIRWAY DR, LA GRANGEVILLE, NY, 12540, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008000300 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 221101002724 | 2022-11-01 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001061577 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 200130060055 | 2020-01-30 | BIENNIAL STATEMENT | 2018-10-01 |
| 121213002202 | 2012-12-13 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028002324 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 20090403003 | 2009-04-03 | ASSUMED NAME LLC INITIAL FILING | 2009-04-03 |
| 081015002332 | 2008-10-15 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003002796 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 041115002659 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
