| Name: | AIRLINE SOFTWARE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1981 (43 years ago) |
| Entity Number: | 720792 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Principal Address: | 400 RELLA BLVD / SUITE 205, SUFFERN, NY, United States, 10901 |
| Principal Address ZIP Code: | 10901 |
| Address: | 400 RELLA BLVD STE. 205, SUFFERN, NY, United States, 10901 |
| Address ZIP Code: | 10901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 RELLA BLVD STE. 205, SUFFERN, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| GORDON S. ROSEN | Chief Executive Officer | 400 RELLA BLVD / SUITE 205, SUFFERN, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-04 | 2016-01-11 | Name | AIRFRAME SYSTEMS, INC. |
| 2004-02-05 | 2004-09-22 | Address | 75 MONTEBELLO ROAD, SUFFERN, NY, 10901, 3746, USA (Type of address: Service of Process) |
| 2004-02-05 | 2004-08-18 | Address | 75 MONTEBELLO ROAD, SUFFERN, NY, 10901, 3746, USA (Type of address: Principal Executive Office) |
| 2004-02-05 | 2004-08-18 | Address | 75 MONTEBELLO ROAD, SUFFERN, NY, 10901, 3746, USA (Type of address: Chief Executive Officer) |
| 1993-06-01 | 2004-02-05 | Address | 26 FIREMANS MEMORIAL DRIVE, POMONA, NY, 10970, USA (Type of address: Principal Executive Office) |
| 1993-06-01 | 2004-02-05 | Address | 26 FIREMANS MEMORIAL DRIVE, POMONA, NY, 10970, USA (Type of address: Chief Executive Officer) |
| 1993-06-01 | 2004-02-05 | Address | 26 FIREMANS MEMORIAL DRIVE, POMONA, NY, 10970, USA (Type of address: Service of Process) |
| 1981-09-04 | 2005-01-04 | Name | AIRLINE SOFTWARE, INC. |
| 1981-09-04 | 1993-06-01 | Address | ROSEN ASSOCIATES, INC., RT. 45, POMONA, NY, 10920, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160111000931 | 2016-01-11 | CERTIFICATE OF AMENDMENT | 2016-01-11 |
| 110929002305 | 2011-09-29 | BIENNIAL STATEMENT | 2011-09-01 |
| 091102002090 | 2009-11-02 | BIENNIAL STATEMENT | 2009-09-01 |
| 070920002047 | 2007-09-20 | BIENNIAL STATEMENT | 2007-09-01 |
| 050104000933 | 2005-01-04 | CERTIFICATE OF AMENDMENT | 2005-01-04 |
| 040922000510 | 2004-09-22 | CERTIFICATE OF CHANGE | 2004-09-22 |
| 040818002593 | 2004-08-18 | AMENDMENT TO BIENNIAL STATEMENT | 2003-09-01 |
| 040205002632 | 2004-02-05 | BIENNIAL STATEMENT | 2003-09-01 |
| 990929002287 | 1999-09-29 | BIENNIAL STATEMENT | 1999-09-01 |
| 970904002042 | 1997-09-04 | BIENNIAL STATEMENT | 1997-09-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
