| Name: | AIRPLANES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 2015 (10 years ago) |
| Entity Number: | 4721221 |
| County: | New York |
| Date of dissolution: | 21 Jun 2019 |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 2000 NE JENSEN BEACH BLVD., JENSEN BEACH, FL, United States, 34957 |
| Principal Address ZIP Code: | 34957 |
| Name | Role | Address |
|---|---|---|
| AIRPLANES, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PHILIP ANSON JR. | Chief Executive Officer | 2000 NE JENSEN BEACH BLVD., JENSEN BEACH, FL, United States, 34957 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-03-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-01 | 2019-03-13 | Address | 2000 NE JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957, USA (Type of address: Chief Executive Officer) |
| 2015-03-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-03-05 | 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 |
|---|---|---|---|
| 190621000005 | 2019-06-21 | CERTIFICATE OF TERMINATION | 2019-06-21 |
| 190313060347 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-70602 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-70603 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170301006494 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150305000719 | 2015-03-05 | APPLICATION OF AUTHORITY | 2015-03-05 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
