| Name: | AIR SHAMROCK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 1984 (40 years ago) |
| Entity Number: | 941363 |
| County: | New York |
| Date of dissolution: | 15 Mar 2011 |
| Place of Formation: | California |
| Principal Address: | 4444 LAKESIDE DRIVE, BURBANK, CA, United States, 91505 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEMS | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STANLEY P GOLD | Chief Executive Officer | 4444 LAKESIDE DRIVE, BURBANK, CA, United States, 91505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-30 | 2008-09-11 | Address | 4444 LAKESIDE DRIVE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 1999-10-18 | 2002-09-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-05-26 | 2002-09-30 | Address | 4444 LAKESIDE DRIVE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 2002-09-30 | Address | 4444 LAKESIDE DRIVE, BURBANK, CA, 91505, USA (Type of address: Principal Executive Office) |
| 1984-09-05 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-09-05 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110315000114 | 2011-03-15 | CERTIFICATE OF TERMINATION | 2011-03-15 |
| 101005003038 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
| 080911002244 | 2008-09-11 | BIENNIAL STATEMENT | 2008-09-01 |
| 060915002161 | 2006-09-15 | BIENNIAL STATEMENT | 2006-09-01 |
| 041028002673 | 2004-10-28 | BIENNIAL STATEMENT | 2004-09-01 |
| 020930002377 | 2002-09-30 | BIENNIAL STATEMENT | 2002-09-01 |
| 001010002439 | 2000-10-10 | BIENNIAL STATEMENT | 2000-09-01 |
| 991018000566 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 980910002239 | 1998-09-10 | BIENNIAL STATEMENT | 1998-09-01 |
| 930526002700 | 1993-05-26 | BIENNIAL STATEMENT | 1992-09-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
