| Name: | AIR BUSINESS LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2011 (13 years ago) |
| Entity Number: | 4136078 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 4 THE MERLIN CENTRE, ACREWOOD WAY, ST ALBANS, United Kingdom, AL4-0JY |
| Principal Address ZIP Code: | AL4-0JY |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ADAM SHERMAN | Chief Executive Officer | 4 THE MERLIN CENTRE, ACREWOOD WAY, ST ALBANS, United Kingdom, AL4-0JY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-08-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-58408 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58409 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130816006014 | 2013-08-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 110829000491 | 2011-08-29 | APPLICATION OF AUTHORITY | 2011-08-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
