| Name: | BON AIR WEST, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2013 (11 years ago) |
| Entity Number: | 4467359 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 CENTRAL PARK WEST #26B, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BON AIR WEST, INC | DOS Process Agent | 15 CENTRAL PARK WEST #26B, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| MARC GROSMAN | Chief Executive Officer | 15 CENTRAL PARK WEST #26B, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 15 CENTRAL PARK WEST #26B, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-10-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-08-21 | 2023-08-21 | Address | 15 CENTRAL PARK WEST #26B, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-10-02 | Address | 15 CENTRAL PARK WEST #26B, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-10-02 | Address | 15 CENTRAL PARK WEST #26B, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2017-03-23 | 2023-08-21 | Address | 15 CENTRAL PARK WEST #26B, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2015-10-05 | 2023-08-21 | Address | 15 CENTRAL PARK WEST #26B, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2013-10-02 | 2017-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-10-02 | 2023-08-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000043 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 230821001300 | 2023-08-21 | BIENNIAL STATEMENT | 2021-10-01 |
| 191003060069 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006892 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 170323000492 | 2017-03-23 | CERTIFICATE OF CHANGE | 2017-03-23 |
| 151005006131 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131002000918 | 2013-10-02 | CERTIFICATE OF INCORPORATION | 2013-10-02 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
