| Name: | AVIQUIPO INTERNATIONAL HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1988 (37 years ago) |
| Entity Number: | 1253395 |
| ZIP code: | 10604 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 11 NEW KING ST, WHITE PLAINS, NY, United States, 10604 |
| Address: | 11 NEW KING STREET, WHITE PLAINS, NY, United States, 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 NEW KING STREET, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| JAN R ENDRESEN | Chief Executive Officer | 11 NEW KING ST, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-05 | 2004-04-20 | Address | 11 NEW KING ST, WHITE PLAINS, NY, 10604, 1209, USA (Type of address: Chief Executive Officer) |
| 1996-05-09 | 2000-06-05 | Address | 11 NEW KING ST, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1996-05-09 | 1998-04-28 | Address | 11 NEW KING ST, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1993-06-23 | 1996-05-09 | Address | PO BOX 218, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 1993-06-23 | 1996-05-09 | Address | 11 NEW KING STREET, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1988-04-15 | 1993-06-23 | Address | HOROWITZ & MOLLEN, L BER, 600 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040420002482 | 2004-04-20 | BIENNIAL STATEMENT | 2004-04-01 |
| 020415002193 | 2002-04-15 | BIENNIAL STATEMENT | 2002-04-01 |
| 000605002177 | 2000-06-05 | BIENNIAL STATEMENT | 2000-04-01 |
| 980428002407 | 1998-04-28 | BIENNIAL STATEMENT | 1998-04-01 |
| 960509002598 | 1996-05-09 | BIENNIAL STATEMENT | 1996-04-01 |
| 930623002568 | 1993-06-23 | BIENNIAL STATEMENT | 1993-04-01 |
| B628069-3 | 1988-04-15 | CERTIFICATE OF INCORPORATION | 1988-04-15 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
