| Name: | AIR ENERGI GROUP LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2011 (13 years ago) |
| Entity Number: | 4135821 |
| ZIP code: | 10005 |
| County: | Wayne |
| Place of Formation: | United Kingdom |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 6002 ROGERDALE RD., STE 340, HOUSTON, TX, United States, 77072 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| IAN WHEATON | Chief Executive Officer | 6002 ROGERDALE RD., STE 340, HOUSTON, TX, United States, 77072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-04-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-15 | 2017-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-29 | 2012-08-15 | Address | SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-58399 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58400 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170426000441 | 2017-04-26 | CERTIFICATE OF CHANGE | 2017-04-26 |
| 131223006317 | 2013-12-23 | BIENNIAL STATEMENT | 2013-08-01 |
| 120815000668 | 2012-08-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-15 |
| 110829000095 | 2011-08-29 | APPLICATION OF AUTHORITY | 2011-08-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
