| Name: | AIRLITE PLASTICS CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2011 (13 years ago) |
| Entity Number: | 4150083 |
| ZIP code: | 68110 |
| County: | New York |
| Place of Formation: | Nebraska |
| Address: | 6110 ABBOTT DR, OMAHA, NE, United States, 68110 |
| Principal Address: | 6110 ABBOTT DRIVE, OMAHA, NE, United States, 68110 |
| 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 | 6110 ABBOTT DR, OMAHA, NE, United States, 68110 |
| Name | Role | Address |
|---|---|---|
| BRADLEY J. CROSBY | Chief Executive Officer | 6110 ABBOTT DRIVE, OMAHA, NE, United States, 68110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 6110 ABBOTT DRIVE, OMAHA, NE, 68110, USA (Type of address: Chief Executive Officer) |
| 2019-10-03 | 2023-10-02 | Address | 6110 ABBOTT DRIVE, OMAHA, NE, 68110, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-11-15 | 2019-10-03 | Address | 6110 ABBOTT DRIVE, OMAHA, NE, 68110, USA (Type of address: Chief Executive Officer) |
| 2012-01-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-01-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-10-05 | 2012-01-09 | Address | 901 OLD SCHOOLHOUSE RD., NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000890 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211109003014 | 2021-11-09 | BIENNIAL STATEMENT | 2021-11-09 |
| 191003061163 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-58712 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58713 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171013006049 | 2017-10-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 151016006162 | 2015-10-16 | BIENNIAL STATEMENT | 2015-10-01 |
| 131115006443 | 2013-11-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 120109000967 | 2012-01-09 | CERTIFICATE OF CHANGE | 2012-01-09 |
| 111005000471 | 2011-10-05 | APPLICATION OF AUTHORITY | 2011-10-05 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
