| Name: | AIRPROS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2015 (9 years ago) |
| Entity Number: | 4788299 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 105 Bloomingdale Road, Hicksville, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AIRPROS, INC., CONNECTICUT | 2707979 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIRPROS INC - 401(K) | 2023 | 474506035 | 2024-07-23 | AIRPROS INC | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 5164044446 |
| Plan sponsor’s address | 105 BLOOMINGDALE, HICKSVILLE, NY, 11801 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-30 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 5165510223 |
| Plan sponsor’s address | 7 MANCHESTER DRIVE, BETHPAGE, NY, 11714 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-06 |
| Name of individual signing | SHIRLEY HORNER |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 5165510223 |
| Plan sponsor’s address | 7 MANCHESTER DRIVE, BETHPAGE, NY, 11714 |
Signature of
| Role | Plan administrator |
| Date | 2021-11-02 |
| Name of individual signing | JOSEPH BOCCIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 5165510223 |
| Plan sponsor’s address | 7 MANCHESTER DRIVE, BETHPAGE, NY, 11714 |
Signature of
| Role | Plan administrator |
| Date | 2021-11-10 |
| Name of individual signing | JOSEPH BOCCIO |
| Name | Role | Address |
|---|---|---|
| MICHAEL PONTICELLO | DOS Process Agent | 105 Bloomingdale Road, Hicksville, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PONTICELLO | Chief Executive Officer | 105 BLOOMINGDALE ROAD, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-29 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-14 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-27 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-27 | 2023-11-27 | Address | 7 MANCHESTER DRIVE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2023-11-27 | Address | 105 BLOOMINGDALE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-02 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-27 | 2023-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-09 | 2023-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231127003544 | 2023-11-27 | BIENNIAL STATEMENT | 2023-07-01 |
| 230202003858 | 2023-02-02 | BIENNIAL STATEMENT | 2021-07-01 |
| 190823002009 | 2019-08-23 | BIENNIAL STATEMENT | 2019-07-01 |
| 150713010100 | 2015-07-13 | CERTIFICATE OF INCORPORATION | 2015-07-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
