| Name: | AIR AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1948 (76 years ago) |
| Entity Number: | 84441 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 215 EAST 68TH ST, STE 19K, NEW YORK, NY, United States, 10021 |
| Principal Address: | C/O DILUCIA, 215 EAST 68TH ST STE 19K, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| GILBERT DILUCIA | Chief Executive Officer | 215 EAST 68TH ST, STE 19K, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| GILBERT DILUCIA | DOS Process Agent | 215 EAST 68TH ST, STE 19K, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1948-08-17 | 2004-07-13 | Address | 152 WEST 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040713002777 | 2004-07-13 | BIENNIAL STATEMENT | 2004-08-01 |
| B357982-2 | 1986-05-13 | ASSUMED NAME CORP INITIAL FILING | 1986-05-13 |
| 827-33 | 1948-08-17 | APPLICATION OF AUTHORITY | 1948-08-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
