| Name: | AIRTEK CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2014 (11 years ago) |
| Branch of: | AIRTEK CONSTRUCTION, INC. (Company Number 000-157-424) (Alabama) |
| Entity Number: | 4559706 |
| County: | Essex |
| Place of Formation: | Alabama |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 700 HUDSON STREET, TROY, AL, United States, 36079 |
| Principal Address ZIP Code: | 36079 |
| 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 | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN ROBERTS | Chief Executive Officer | PO BOX 388, TROY, AL, United States, 36081 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | PO BOX 388, TROY, AL, 36081, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-04-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-04-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416003982 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 220418000760 | 2022-04-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 210203061532 | 2021-02-03 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-67254 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-67255 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140410000025 | 2014-04-10 | APPLICATION OF AUTHORITY | 2014-04-10 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
