| Name: | AIR-EXCEL SERVICE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1985 (40 years ago) (Companies founded in February 1985) |
| Entity Number: | 972291 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2 WEST 32ND ST, NEW YORK, NY, United States, 10001 |
| Address: | 2 W. 32ND ST., NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIR-EXCEL SERVICE CORP | 2010 | 133265990 | 2010-07-20 | AIR-EXCEL SERVICE CORP | 1 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133265990 |
| Plan administrator’s name | AIR-EXCEL SERVICE CORP |
| Plan administrator’s address | 3214 61ST ST, WOODSIDE, NY, 11377 |
| Administrator’s telephone number | 7187778100 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-20 |
| Name of individual signing | AIR-EXCEL SERVICE CORP |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 W. 32ND ST., NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CARL CONTI | Chief Executive Officer | 2 WEST 32ND STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-03-15 | 1994-02-22 | Address | AIR EXCEL SERVICE CORP, 2 WEST 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1985-02-06 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130718000824 | 2013-07-18 | ANNULMENT OF DISSOLUTION | 2013-07-18 |
| DP-2109475 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 940222002474 | 1994-02-22 | BIENNIAL STATEMENT | 1994-02-01 |
| 930315002110 | 1993-03-15 | BIENNIAL STATEMENT | 1993-02-01 |
| B226905-2 | 1985-05-15 | CERTIFICATE OF AMENDMENT | 1985-05-15 |
| B190531-3 | 1985-02-06 | CERTIFICATE OF INCORPORATION | 1985-02-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
