| Name: | AIRSEP CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1987 (38 years ago) |
| Date of dissolution: | 31 Dec 2015 |
| Entity Number: | 1135588 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 1 INFINITY CORPORATE CENTRE DR, SUITE 300, GARFIELD HEIGHTS, OH, United States, 44125 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMUEL F. THOMAS | Chief Executive Officer | 1 INFINITY CORPORATE CENTRE DR, SUITE 300, GARFIELD HEIGHTS, OH, United States, 44125 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-01-28 | 2013-01-30 | Address | 401 CREEKSIDE DR, BUFFALO, NY, 14228, USA (Type of address: Chief Executive Officer) |
| 2003-01-28 | 2012-08-30 | Address | 401 CREEKSIDE DR, BUFFALO, NY, 14228, USA (Type of address: Service of Process) |
| 2003-01-28 | 2013-01-30 | Address | 401 CREEKSIDE DR, BUFFALO, NY, 14228, USA (Type of address: Principal Executive Office) |
| 2003-01-27 | 2003-01-28 | Address | 401 CREEKSIDE DRIVE, BUFFALO, NY, 14228, 2085, USA (Type of address: Service of Process) |
| 1995-03-14 | 2003-01-28 | Address | 290 CREEKSIDE DR, BUFFALO, NY, 14228, 2070, USA (Type of address: Chief Executive Officer) |
| 1995-03-14 | 2003-01-27 | Address | 290 CREEKSIDE DR, BUFFALO, NY, 14228, 2070, USA (Type of address: Service of Process) |
| 1995-03-14 | 2003-01-28 | Address | 290 CREEKSIDE DR, BUFFALO, NY, 14228, 2070, USA (Type of address: Principal Executive Office) |
| 1987-03-19 | 2012-08-30 | Shares | Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.01 |
| 1987-01-09 | 1995-03-14 | Address | 1900 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85449 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151221000749 | 2015-12-21 | CERTIFICATE OF MERGER | 2015-12-31 |
| 150130006013 | 2015-01-30 | BIENNIAL STATEMENT | 2015-01-01 |
| 130130006179 | 2013-01-30 | BIENNIAL STATEMENT | 2013-01-01 |
| 120830000921 | 2012-08-30 | CERTIFICATE OF MERGER | 2012-08-30 |
| 110405002223 | 2011-04-05 | BIENNIAL STATEMENT | 2011-01-01 |
| 090129002688 | 2009-01-29 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122002574 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050215002664 | 2005-02-15 | BIENNIAL STATEMENT | 2005-01-01 |
| 030128002677 | 2003-01-28 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
