| Name: | 495 AERO DRIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 1989 (35 years ago) |
| Date of dissolution: | 10 Jul 2007 |
| Entity Number: | 1370171 |
| ZIP code: | 14202 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 50 LAKEFRONT BLVD, STE 200, BUFFALO, NY, United States, 14202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VJ LIPUMA | DOS Process Agent | 50 LAKEFRONT BLVD, STE 200, BUFFALO, NY, United States, 14202 |
| Name | Role | Address |
|---|---|---|
| MARK V LIPUMA | Chief Executive Officer | 50 LAKEFONT BLVD, STE 200, BUFFALO, NY, United States, 14202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-24 | 2005-08-23 | Address | 50 LAKEFRONT BLVD, STE 200, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| 1997-07-24 | 2005-08-23 | Address | 50 LAKEFRONT BLVD, STE 200, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 1997-07-24 | 2005-08-23 | Address | 50 LAKEFRONT BLVD, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1993-03-04 | 1997-07-24 | Address | 495 AERO DR, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 1997-07-24 | Address | 495 AERO DR, BUFFALO, NY, 14225, USA (Type of address: Service of Process) |
| 1993-03-04 | 1997-07-24 | Address | 495 AERO DR, BUFFALO, NY, 14225, USA (Type of address: Principal Executive Office) |
| 1989-07-20 | 1993-03-04 | Address | GREGG, P.C., 2100 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070710000507 | 2007-07-10 | CERTIFICATE OF DISSOLUTION | 2007-07-10 |
| 050823002635 | 2005-08-23 | BIENNIAL STATEMENT | 2005-07-01 |
| 030702002771 | 2003-07-02 | BIENNIAL STATEMENT | 2003-07-01 |
| 010706002568 | 2001-07-06 | BIENNIAL STATEMENT | 2001-07-01 |
| 990721002160 | 1999-07-21 | BIENNIAL STATEMENT | 1999-07-01 |
| 970724002275 | 1997-07-24 | BIENNIAL STATEMENT | 1997-07-01 |
| 930923003475 | 1993-09-23 | BIENNIAL STATEMENT | 1993-07-01 |
| 930304003121 | 1993-03-04 | BIENNIAL STATEMENT | 1992-07-01 |
| C035252-3 | 1989-07-20 | CERTIFICATE OF INCORPORATION | 1989-07-20 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
