| Name: | AIR SYSTEM PRODUCTS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Sep 2014 (10 years ago) |
| Entity Number: | 4643799 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-25 | 2024-09-30 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-03-25 | 2024-09-30 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-09-01 | 2022-03-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-03-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-04 | 2020-09-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-09-30 | 2018-09-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930020551 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 220901003565 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 220325002091 | 2022-03-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-24 |
| 200901061740 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-68915 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180904009019 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 170613006300 | 2017-06-13 | BIENNIAL STATEMENT | 2016-09-01 |
| 141223000055 | 2014-12-23 | CERTIFICATE OF PUBLICATION | 2014-12-23 |
| 140930000338 | 2014-09-30 | APPLICATION OF AUTHORITY | 2014-09-30 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
