| Name: | RFP AIR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2018 (6 years ago) |
| Entity Number: | 5377838 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 767 FIFTH AVE. 42ND FLOOR, NEW YORK, NY, United States, 10153 |
| Principal Address ZIP Code: | 10153 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM P. LAUDER | Chief Executive Officer | 767 FIFTH AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 767 FIFTH AVENUE, 40TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 767 FIFTH AVENUE, 42ND FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2020-07-29 | 2024-07-10 | Address | 767 FIFTH AVENUE, 40TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2018-07-18 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710002461 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220727002861 | 2022-07-27 | BIENNIAL STATEMENT | 2022-07-01 |
| 200729060284 | 2020-07-29 | BIENNIAL STATEMENT | 2020-07-01 |
| 180718000667 | 2018-07-18 | APPLICATION OF AUTHORITY | 2018-07-18 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
