| Name: | ULTIMATE AIRCRAFT APPEARANCE (GEORGIA) LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jan 2012 (13 years ago) |
| Entity Number: | 4193583 |
| ZIP code: | 10168 |
| County: | Queens |
| Place of Formation: | Georgia |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-08-28 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10T FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-08-28 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-01-25 | 2018-08-28 | Address | 147-39 175TH STREET, SUITE 102, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103000889 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220103003177 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200115060089 | 2020-01-15 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-115802 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-115803 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 180828000270 | 2018-08-28 | CERTIFICATE OF CHANGE | 2018-08-28 |
| 180227006191 | 2018-02-27 | BIENNIAL STATEMENT | 2018-01-01 |
| 140110006329 | 2014-01-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120125001081 | 2012-01-25 | APPLICATION OF AUTHORITY | 2012-01-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
