| Name: | ALLIED AVIATION SERVICE COMPANY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1948 (77 years ago) |
| Entity Number: | 81960 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 35236, SARASOTA, TX, United States, 34242 |
| Address ZIP Code: | |
| Principal Address: | 266 WEST 37 STREET, SUITE 302, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 0
Share Par Value 11000
Type CAP
| Name | Role | Address |
|---|---|---|
| ROBERT L ROSE | Chief Executive Officer | 4120 HIGEL AVENUE, SARASOTA, FL, United States, 34242 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | PO BOX 35236, SARASOTA, TX, United States, 34242 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-07-22 | Shares | Share type: CAP, Number of shares: 0, Par value: 11000 |
| 2024-04-26 | 2024-04-26 | Address | 4120 HIGEL AVENUE, SARASOTA, FL, 34242, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-26 | Shares | Share type: CAP, Number of shares: 0, Par value: 11000 |
| 2023-06-02 | 2024-04-09 | Shares | Share type: CAP, Number of shares: 0, Par value: 11000 |
| 2022-04-05 | 2023-06-02 | Shares | Share type: CAP, Number of shares: 0, Par value: 11000 |
| 2004-04-29 | 2024-04-26 | Address | 4120 HIGEL AVENUE, SARASOTA, FL, 34242, USA (Type of address: Chief Executive Officer) |
| 2004-04-29 | 2018-04-19 | Address | 462 7TH AVE, 17TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-04-29 | 2024-04-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2002-05-06 | 2004-04-29 | Address | 40 LANE RD, FAIRFIELD, NJ, 07007, USA (Type of address: Chief Executive Officer) |
| 2002-05-06 | 2004-04-29 | Address | 40 LANE RD, FAIRFIELD, NJ, 07007, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426002192 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 220326000330 | 2022-03-26 | BIENNIAL STATEMENT | 2020-04-01 |
| 180419006019 | 2018-04-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 140721002183 | 2014-07-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 120524002105 | 2012-05-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422003335 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002761 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060424002755 | 2006-04-24 | BIENNIAL STATEMENT | 2006-04-01 |
| 040429002379 | 2004-04-29 | BIENNIAL STATEMENT | 2004-04-01 |
| 030115000989 | 2003-01-15 | CERTIFICATE OF AMENDMENT | 2003-01-15 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
