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AWT AIR COMPANY, INC.

Company Details

Name: AWT AIR COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Dec 1954 (70 years ago) (Companies founded in December 1954)
Date of dissolution: 27 Sep 2017
Entity Number: 86774
ZIP code: 01845 (Companies in New York, 01845)
County: New York
Place of Formation: New Jersey
Address: 120 WATER STREET, SUITE 212, NORTH ANDOVER, MA, United States, 01845
Principal Address: 120 WATER ST, SUITE 212, NORTH ANDOVER, MA, United States, 01845

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 WATER STREET, SUITE 212, NORTH ANDOVER, MA, United States, 01845

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT ARENDELL Chief Executive Officer 53 STATE STREET, 14TH FLOOR, BOSTON, MA, United States, 02109

History

Start date End date Type Value
2015-03-20 2017-09-27 Address 111 8TH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-20 2016-12-28 Address 200 E RANDOLPH ST, SUITE 7900, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2003-03-11 2015-03-20 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-03-11 2015-03-20 Address 181 THORN HILL RD, WARRENDALE, PA, 15086, USA (Type of address: Chief Executive Officer)
2003-03-11 2015-03-20 Address 40-004 COOK STREET, PALM DESERT, CA, 92211, USA (Type of address: Principal Executive Office)
2000-12-22 2003-03-11 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-12-22 2003-03-11 Address 40-004 COOK ST, PALM DESERT, CA, 92211, USA (Type of address: Chief Executive Officer)
2000-12-22 2003-03-11 Address ATTN: TERI DOUGHERTY, 40-004 COOK ST, PALM DESERT, CA, 92211, USA (Type of address: Principal Executive Office)
1999-12-02 2017-09-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-02-14 2000-12-22 Address US HWY 22 W, BRANCHBURG, NJ, 08876, 1251, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170927000347 2017-09-27 SURRENDER OF AUTHORITY 2017-09-27
161228006040 2016-12-28 BIENNIAL STATEMENT 2016-12-01
150320002021 2015-03-20 BIENNIAL STATEMENT 2014-12-01
130812001120 2013-08-12 CERTIFICATE OF AMENDMENT 2013-08-12
030311003053 2003-03-11 BIENNIAL STATEMENT 2002-12-01
001222002289 2000-12-22 BIENNIAL STATEMENT 2000-12-01
991202000909 1999-12-02 CERTIFICATE OF CHANGE 1999-12-02
981228002023 1998-12-28 BIENNIAL STATEMENT 1998-12-01
970214002362 1997-02-14 BIENNIAL STATEMENT 1996-12-01
960105000489 1996-01-05 CERTIFICATE OF MERGER 1996-01-05

Date of last update: 17 Nov 2024

Sources: New York Secretary of State