| Name: | EDEN AIR FREIGHT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1987 (37 years ago) |
| Date of dissolution: | 26 Jun 1996 |
| Entity Number: | 1219179 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 4 CENTRAL AVENUE, ALBANY, NY, United States, 12210 |
| Principal Address: | THE CORPORATION, 3095 REDHILL AVENUE, COSTA MESA, CA, United States, 92626 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVIE | Agent | COMPANY, 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| JACK Y. H. LEONG, CHAIRMAN | Chief Executive Officer | EDEN AIR FREIGHT, INC., 3095 REDHILL AVENUE, COSTA MESA, CA, United States, 92626 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 4 CENTRAL AVENUE, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-11-18 | 1990-02-26 | Address | 471 TROY-SCHENECTADY RD, LATHAM, NY, 12110, USA (Type of address: Registered Agent) |
| 1987-11-18 | 1990-02-26 | Address | 471 TROY-SCHENECTADY RD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1303425 | 1996-06-26 | ANNULMENT OF AUTHORITY | 1996-06-26 |
| 921208003003 | 1992-12-08 | BIENNIAL STATEMENT | 1992-11-01 |
| C111417-2 | 1990-02-26 | CERTIFICATE OF AMENDMENT | 1990-02-26 |
| B568883-4 | 1987-11-18 | APPLICATION OF AUTHORITY | 1987-11-18 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
