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AIRTITE CONTRACTORS INC.

AIRTITE CONTRACTORS INC.

Branch

Company Details

Name:	AIRTITE CONTRACTORS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Dec 1986 (38 years ago)
Date of dissolution:	30 Jun 2004
Branch of:	AIRTITE CONTRACTORS INC., Illinois (Company Number CORP_61418547)
Entity Number:	1130582
ZIP code:	10011
County:	New York
Place of Formation:	Illinois
Principal Address:	2900 N WESTERN AVENUE, CHICAGO, IL, United States, 60618
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
GEORGE IRVINE	Chief Executive Officer	2900 N WESTERN AVENUE, CHICAGO, IL, United States, 60618

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
1993-01-08	2000-12-28	Address	2900 N WESTERN AVENUE, CHICAGO, IL, 60618, USA (Type of address: Chief Executive Officer)
1986-12-16	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-12-16	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1733068	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
001228002603	2000-12-28	BIENNIAL STATEMENT	2000-12-01
991018001068	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
970114002069	1997-01-14	BIENNIAL STATEMENT	1996-12-01
940125002267	1994-01-25	BIENNIAL STATEMENT	1993-12-01
930503000477	1993-05-03	CERTIFICATE OF AMENDMENT	1993-05-03
930108002626	1993-01-08	BIENNIAL STATEMENT	1992-12-01
B435517-4	1986-12-16	APPLICATION OF AUTHORITY	1986-12-16

Date of last update: 06 Jan 2025

Sources: New York Secretary of State