| Name: | HEMISPHERIC AIRSTRUCTURE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 1979 (45 years ago) |
| Entity Number: | 571007 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 15 WESEL ROAD, NANUET, NY, United States, 10954 |
| Address ZIP Code: | 10954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN ROCHE | Chief Executive Officer | 15 WESEL ROAD, NANUET, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| HEMISPHERIC AIRSTRUCTURE SYSTEMS INC. | DOS Process Agent | 15 WESEL ROAD, NANUET, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-05 | 2022-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-09-13 | 2015-07-03 | Address | 96 SCOTLAND HILL ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 1993-09-13 | 2015-07-03 | Address | 96 SCOTLAND HILL ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Principal Executive Office) |
| 1993-09-13 | 2015-07-03 | Address | 96 SCOTLAND HILL ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process) |
| 1979-07-24 | 2022-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-07-24 | 1993-09-13 | Address | 560 SIERRA VISTA LANE, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221118002994 | 2022-11-18 | BIENNIAL STATEMENT | 2021-07-01 |
| 20190425011 | 2019-04-25 | ASSUMED NAME LLC INITIAL FILING | 2019-04-25 |
| 150703006030 | 2015-07-03 | BIENNIAL STATEMENT | 2015-07-01 |
| 130829006141 | 2013-08-29 | BIENNIAL STATEMENT | 2013-07-01 |
| 110818002543 | 2011-08-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 090730002555 | 2009-07-30 | BIENNIAL STATEMENT | 2009-07-01 |
| 070716003067 | 2007-07-16 | BIENNIAL STATEMENT | 2007-07-01 |
| 051027002364 | 2005-10-27 | BIENNIAL STATEMENT | 2005-07-01 |
| 041213000148 | 2004-12-13 | ANNULMENT OF DISSOLUTION | 2004-12-13 |
| DP-1432000 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
