| Name: | IMPERIAL AIR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1984 (41 years ago) |
| Entity Number: | 891014 |
| ZIP code: | 12701 |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | 87 SOUTHWOODS DRIVE, MONTICELLO, NY, United States, 12701 |
| Principal Address: | 1434 EAST 88TH STREET, BROOKLYN, NY, United States, 11236 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AL LORIS | Agent | 87 SOUTHWOODS DRIVE, MONTICELLO, NY, 12701 |
| Name | Role | Address |
|---|---|---|
| AL LORIS | Chief Executive Officer | 1434 EAST 88TH STREET, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 87 SOUTHWOODS DRIVE, MONTICELLO, NY, United States, 12701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-08 | 2007-05-23 | Address | 708 THIRD AVE SUITE 1501, NY, NY, 10017, USA (Type of address: Service of Process) |
| 1995-06-28 | 2006-05-08 | Address | 1434 EAST 88TH STREET, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 1993-03-02 | 1995-06-28 | Address | 454 EAST 88TH STREET, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 1995-06-28 | Address | 454 EAST 88TH STREET, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office) |
| 1993-03-02 | 1995-06-28 | Address | 454 EAST 88TH STREET, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 1984-01-30 | 1993-03-02 | Address | 1434 E. 88TH ST., BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070523000025 | 2007-05-23 | CERTIFICATE OF CHANGE | 2007-05-23 |
| 060508001088 | 2006-05-08 | CERTIFICATE OF CHANGE | 2006-05-08 |
| 950628002390 | 1995-06-28 | BIENNIAL STATEMENT | 1994-01-01 |
| 930302003394 | 1993-03-02 | BIENNIAL STATEMENT | 1993-01-01 |
| B063466-4 | 1984-01-30 | CERTIFICATE OF INCORPORATION | 1984-01-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
