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AIIR INC

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Details

Entity Number 4571126

Status Active

NameAIIR INC

CountyNew York

Date of registration 02 May 2014 (10 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210

Address ZIP code 12210

Principal Address 244 5th Ave Suite 200, New York, NY, United States, 10001

Principal Address ZIP code 10001

DOS Process Agent

Name Role Address

INCORP SERVICES, INC

DOS Process Agent

ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address

INCORP SERVICES, INC

Agent

ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address

RICKI LEE

Chief Executive Officer

5319 UNIVERSITY DR, #5979, IRVINE, CA, United States, 92612

History

Start date End date Type Value

2024-05-28

2024-05-28

Address

5319 UNIVERSITY DR, #5979, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)

2024-05-28

2024-05-28

Address

244 5TH AVE SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

2015-02-25

2024-05-28

Address

ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

2015-02-25

2024-05-28

Address

ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

2014-05-02

2015-02-25

Address

ONE COMMERICE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

2014-05-02

2015-02-12

Name

G MEDIA INC

2014-05-02

2014-05-02

Name

G MEDIA INC

Filings

Filing Number Date Filed Type Effective Date

240528001625

2024-05-28

BIENNIAL STATEMENT

2024-05-28

221129003495

2022-11-29

BIENNIAL STATEMENT

2022-05-01

150225000135

2015-02-25

CERTIFICATE OF CHANGE

2015-02-25

150212000884

2015-02-12

CERTIFICATE OF AMENDMENT

2015-02-12

140502000302

2014-05-02

APPLICATION OF AUTHORITY

2014-05-02

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts