| Name: | AIR STREAM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1979 (46 years ago) |
| Entity Number: | 531203 |
| ZIP code: | 11788 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 430 Wireless Blvd, Hauppauge, NY, United States, 11788 |
| Principal Address: | 430 WIRELESS BLVD., HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FOOD AUTHORITY HOLDINGS, INC. | DOS Process Agent | 430 Wireless Blvd, Hauppauge, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| ROBERT FITZSIMMONS | Chief Executive Officer | 430 WIRELESS BLVD., HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-03 | 2023-05-03 | Address | 430 WIRELESS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-01-31 | 2023-05-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-01-31 | 2023-05-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-01-31 | 2023-05-03 | Address | 430 WIRELESS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2022-05-12 | 2023-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-06 | 2023-01-31 | Address | 430 WIRELESS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2013-12-02 | 2023-01-31 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2013-12-02 | 2023-01-31 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2013-11-27 | 2013-12-02 | Address | 3400 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2013-11-27 | 2021-01-06 | Address | 3400 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230503003913 | 2023-05-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 230131000140 | 2022-05-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-12 |
| 210106060357 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190111060703 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006149 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 20160603004 | 2016-06-03 | ASSUMED NAME LLC INITIAL FILING | 2016-06-03 |
| 160226006013 | 2016-02-26 | BIENNIAL STATEMENT | 2015-01-01 |
| 131202000070 | 2013-12-02 | CERTIFICATE OF CHANGE | 2013-12-02 |
| 131127002370 | 2013-11-27 | BIENNIAL STATEMENT | 2013-01-01 |
| 110207002757 | 2011-02-07 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
