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ALL-AIRTRANSPORT, INC.

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Company Details

Name: ALL-AIRTRANSPORT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Aug 1955 (70 years ago)
Date of dissolution: 18 Nov 1997
Entity Number: 104405
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: 3650 131ST AVE, SE#700, BELLEVUE, WA, United States, 98006
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
WERNER WETTSTEIN Chief Executive Officer 3650 131ST AVE, SE#700, BELLEVUE, WA, United States, 98006

Links between entities

Type:
Headquarter of
Company Number:
P11131
State:
FLORIDA
Type:
Headquarter of
Company Number:
CORP_53777473
State:
ILLINOIS

History

Start date End date Type Value
1993-04-21 1995-05-18 Address 330 120TH AVENUE NORTH EAST, BELLEVUE, WA, 98008, USA (Type of address: Chief Executive Officer)
1993-04-21 1995-05-18 Address JFK INTERNATIONAL AIRPORT, NORTH HANGER ROAD #75,ROOM 204, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office)
1955-08-08 1983-10-14 Address 15 PARK ROW, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
971118000323 1997-11-18 CERTIFICATE OF DISSOLUTION 1997-11-18
950518002243 1995-05-18 BIENNIAL STATEMENT 1993-08-01
930421002753 1993-04-21 BIENNIAL STATEMENT 1992-08-01
C183705-2 1991-12-16 ASSUMED NAME CORP INITIAL FILING 1991-12-16
B029592-3 1983-10-14 CERTIFICATE OF AMENDMENT 1983-10-14

Court Cases

Court Case Summary

Filing Date:
1986-06-10
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Property Damage - Product Liabilty

Parties

Party Name:
SWISS INSTRUMENTS
Party Role:
Plaintiff
Party Name:
ALL-AIRTRANSPORT, INC.
Party Role:
Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State