SKY COURIER, INC.

Company Details

Name:	SKY COURIER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Aug 2012 (12 years ago)
Entity Number:	4277949
County:	New York
Place of Formation:	Ohio
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, United States, 33324
Principal Address ZIP Code:	33324

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
TIM ROBERTSON	Chief Executive Officer	1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, United States, 33324

History

Start date	End date	Type	Value
2024-08-21	2024-08-21	Address	1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2024-08-15	2024-08-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-08-15	2024-08-15	Address	1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2024-08-15	2024-08-21	Address	1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2024-08-15	2024-08-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-08-05	2024-08-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-08-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01	2020-08-05	Address	1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Service of Process)
2016-08-01	2024-08-15	Address	1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2014-08-01	2016-08-01	Address	1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2012-08-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-01	2018-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240821003073	2024-08-21	BIENNIAL STATEMENT	2024-08-21
240815001532	2024-08-14	CERTIFICATE OF CHANGE BY ENTITY	2024-08-14
220801001675	2022-08-01	BIENNIAL STATEMENT	2022-08-01
200805061142	2020-08-05	BIENNIAL STATEMENT	2020-08-01
SR-61252	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180801007375	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801006897	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140801007221	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120801000248	2012-08-01	APPLICATION OF AUTHORITY	2012-08-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State