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AIR 365 INCORPORATED

AIR 365 INCORPORATED

Company Details

Name:	AIR 365 INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Mar 2016 (9 years ago)
Entity Number:	4921101
ZIP code:	11236
County:	Kings
Place of Formation:	New York
Address:	1611 EAST 92ND STREET, BROOKLYN, NY, United States, 11236
Principal Address:	1150 sutter ave, BROOKLYN, NY, United States, 11208

Shares Details

Shares issued 800000

Share Par Value 0.0001

Type PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

NM8PUP8D44L4

2024-04-27

1150 SUTTER AVE, BROOKLYN, NY, 11208, 3729, USA

Business Information

Congressional District	08
State/Country of Incorporation	NY, USA
Activation Date	2023-05-11
Initial Registration Date	2023-04-28
Entity Start Date	2016-03-29
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	238220, 423720, 423730, 423740
Product and Service Codes	N030, Z1DA, Z2AA, Z2JZ

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	LINDON ROBERTSON
Role	ONWER
Address	1150 SUTTER AVE, BROOKLYN, NY, 11208, USA

Government Business
Title	PRIMARY POC
Name	LINDON ROBERTSON
Role	ONWER
Address	1150 SUTTER AVE, BROOKLYN, NY, 11208, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
TAURIS J. MCBRIDE	DOS Process Agent	1611 EAST 92ND STREET, BROOKLYN, NY, United States, 11236

Chief Executive Officer

Name	Role	Address
LINDON ROBERTSON	Chief Executive Officer	1150 SUTTER AVE, BROOKLYN, NY, United States, 11208

History

Start date	End date	Type	Value
2024-04-02	2024-04-02	Address	1611 EAST 92ND STREET, BTOOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
2024-04-02	2024-04-02	Address	1150 SUTTER AVE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer)
2023-05-12	2024-04-02	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 0.0001
2023-03-22	2024-04-02	Address	1150 SUTTER AVE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer)
2023-03-22	2023-05-12	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 0.0001
2023-03-22	2023-03-22	Address	1611 EAST 92ND STREET, BTOOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
2023-03-22	2024-04-02	Address	1611 EAST 92ND STREET, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)
2023-03-22	2023-03-22	Address	1150 SUTTER AVE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer)
2023-03-22	2024-04-02	Address	1611 EAST 92ND STREET, BTOOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
2023-03-07	2023-03-22	Address	1611 EAST 92ND STREET, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)
2023-03-07	2023-03-22	Address	1611 EAST 92ND STREET, BTOOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
2023-03-06	2023-03-22	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 0.0001
2023-02-10	2023-03-07	Address	1611 EAST 92ND STREET, BTOOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
2023-02-10	2023-03-07	Address	1611 EAST 92ND STREET, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)
2023-02-10	2023-03-06	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 0.0001
2016-03-29	2023-02-10	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 0.0001
2016-03-29	2023-02-10	Address	1611 EAST 92ND STREET, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240402004753	2024-04-02	BIENNIAL STATEMENT	2024-04-02
230322000772	2023-03-22	AMENDMENT TO BIENNIAL STATEMENT	2023-03-22
230307000255	2023-03-06	CERTIFICATE OF AMENDMENT	2023-03-06
230210002520	2023-02-10	BIENNIAL STATEMENT	2022-03-01
160329010502	2016-03-29	CERTIFICATE OF INCORPORATION	2016-03-29

Date of last update: 23 Nov 2024

Sources: New York Secretary of State