| Name: | AIRTAG U.S. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 2012 (12 years ago) (Companies founded in November 2012) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4318260 |
| ZIP code: | 10103 (Companies in New York, 10103) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AIRTAG, INC. |
| Fictitious Name: | AIRTAG U.S. |
| Address: | ATTN: PHILIPPE MANTEAU, 666 FIFTH AVENUE, SUITE 1700, NEW YORK, NY, United States, 10103 |
| Principal Address: | 247 W. 35TH STREET, FLOOR 17, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O SCHIFF HARDIN LLP | DOS Process Agent | ATTN: PHILIPPE MANTEAU, 666 FIFTH AVENUE, SUITE 1700, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| JEREMIE LEROYER | Chief Executive Officer | 247 W. 35TH STREET, FLOOR 17, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-09 | 2014-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2251393 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 141114006508 | 2014-11-14 | BIENNIAL STATEMENT | 2014-11-01 |
| 140402000864 | 2014-04-02 | CERTIFICATE OF MERGER | 2014-04-02 |
| 121109000186 | 2012-11-09 | APPLICATION OF AUTHORITY | 2012-11-09 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
