| Name: | ALLNETAIR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2022 (2 years ago) (Companies founded in September 2022) |
| Entity Number: | 6824771 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | ALLNETAIR, INC. |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 801 Northpoint Parkway, #K-7, West Palm Beach, FL, United States, 33407 |
| 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 |
|---|---|---|
| MICHAEL RICHER | Chief Executive Officer | 801 NORTHPOINT PARKWAY, #K-7, WEST PALM BEACH, FL, United States, 33407 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-13 | 2024-09-13 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-06-13 | 2024-09-13 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-05-04 | 2023-06-13 | Address | 3575 piedmont rd. ne, bldg 15-1550, ATLANTA, GA, 30305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913001557 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 230613002568 | 2023-06-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-13 |
| 230504003678 | 2022-09-29 | APPLICATION OF AUTHORITY | 2022-09-29 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
