| Name: | AIRWAY INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1979 (45 years ago) |
| Entity Number: | 589116 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 10TH AND FACTORY AVENUES, ELLWOOD CITY, PA, United States, 16117 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN ABRAHAM | Chief Executive Officer | 10TH AND FACTORY AVENUES, ELLWOOD CITY, PA, United States, 16117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-02 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 1999-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-12-01 | 1997-10-08 | Address | 10TH AND FACTORY AVENUES, ELLWOOD CITY, PA, 16117, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 1997-10-08 | Address | 10TH AND FACTORY AVENUES, ELLWOOD CITY, PA, 16117, USA (Type of address: Principal Executive Office) |
| 1986-01-28 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-28 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-10-23 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-10-23 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20210301043 | 2021-03-01 | ASSUMED NAME LLC INITIAL FILING | 2021-03-01 |
| SR-9689 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-9688 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 011115002387 | 2001-11-15 | BIENNIAL STATEMENT | 2001-10-01 |
| 991102002508 | 1999-11-02 | BIENNIAL STATEMENT | 1999-10-01 |
| 991018001073 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 971008002574 | 1997-10-08 | BIENNIAL STATEMENT | 1997-10-01 |
| 931020002653 | 1993-10-20 | BIENNIAL STATEMENT | 1993-10-01 |
| 921201002034 | 1992-12-01 | BIENNIAL STATEMENT | 1992-10-01 |
| B315260-2 | 1986-01-28 | CERTIFICATE OF AMENDMENT | 1986-01-28 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
