| Name: | PRIMEFLIGHT OF DE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2017 (7 years ago) (Companies founded in October 2017) |
| Entity Number: | 5224401 |
| ZIP code: | 10168 (Companies in Queens, 10168) |
| County: | Queens |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PRIMEFLIGHT AVIATION SERVICES, INC. |
| Fictitious Name: | PRIMEFLIGHT OF DE |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 3 SUGAR CREEK CENTER BLVD, STE.450, SUGAR LAND, TX, United States, 77478 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| DANIEL BUCARO | Chief Executive Officer | 3 SUGAR CREEK CENTER BLVD, STE.450, SUGAR LAND, TX, United States, 77478 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 3 SUGAR CREEK CENTER BLVD, STE.450, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-10-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-10-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-10-02 | 2023-10-02 | Address | 3 SUGAR CREEK CENTER BLVD, STE.450, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer) |
| 2018-08-28 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-08-28 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-10-26 | 2018-08-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-10-26 | 2018-08-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002001317 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211005000316 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| SR-114577 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114578 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191002060725 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 180828000280 | 2018-08-28 | CERTIFICATE OF CHANGE | 2018-08-28 |
| 171026000278 | 2017-10-26 | APPLICATION OF AUTHORITY | 2017-10-26 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
