| Name: | AIRFREIGHT WAREHOUSE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1955 (70 years ago) |
| Entity Number: | 103495 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 MAIDEN LANE 3RD FL, NEW YORK, NY, United States, 10038 |
| Principal Address: | 17 BATTERY PLACE, SUITE 2424, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| FRANKLIN C. MC ROBERTS, JR. | Chief Executive Officer | 17 BATTERY PLACE, SUITE 2424, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90 MAIDEN LANE 3RD FL, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-01 | 2003-06-11 | Address | 6 STATE STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1955-05-18 | 1993-12-01 | Address | 6 STATE ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030611000806 | 2003-06-11 | CERTIFICATE OF CHANGE | 2003-06-11 |
| 950413000454 | 1995-04-13 | CERTIFICATE OF AMENDMENT | 1995-04-13 |
| 931201002159 | 1993-12-01 | BIENNIAL STATEMENT | 1993-05-01 |
| B216687-2 | 1985-04-18 | ASSUMED NAME CORP INITIAL FILING | 1985-04-18 |
| 620735-3 | 1967-05-25 | CERTIFICATE OF AMENDMENT | 1967-05-25 |
| 9018-113 | 1955-05-18 | CERTIFICATE OF INCORPORATION | 1955-05-18 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
