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PEGASUS AIRWAVE INC.

PEGASUS AIRWAVE INC.

Branch

Company Details

Name:	PEGASUS AIRWAVE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Jul 1989 (36 years ago)
Date of dissolution:	29 Mar 2016
Branch of:	PEGASUS AIRWAVE INC., Illinois (Company Number CORP_56705996)
Entity Number:	1372440
ZIP code:	12207
County:	New York
Place of Formation:	Illinois
Principal Address:	50 N GARY AVE, ROSELLE, IL, United States, 60172
Address:	80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY (CSC)	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROSS SCAVUZZO	Chief Executive Officer	50 N GARY AVE, ROSELLE, IL, United States, 60172

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
1999-12-06	2001-07-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-11	2001-07-19	Address	5300 BROKEN SOUND BLVD, 100, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
1999-08-11	2001-07-19	Address	5300 BROKEN SOUND BLVD, 100, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)
1999-08-11	1999-12-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-31	1999-08-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160329000142	2016-03-29	CERTIFICATE OF TERMINATION	2016-03-29
071003002740	2007-10-03	BIENNIAL STATEMENT	2007-07-01
010719002388	2001-07-19	BIENNIAL STATEMENT	2001-07-01
991206001057	1999-12-06	CERTIFICATE OF CHANGE	1999-12-06
990811002047	1999-08-11	BIENNIAL STATEMENT	1999-07-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State