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  5. 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 (35 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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

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: Principal Executive Office)
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 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)
1995-08-08 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-08-08 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-08-03 1999-08-11 Address 5300 BROKEN SOUND BLVD., SUITE 100, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
1995-08-03 1999-08-11 Address 5300 BROKEN SOUND BLVD., SUITE 100, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)
1993-04-13 1995-08-03 Address 640 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)

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
970724002296 1997-07-24 BIENNIAL STATEMENT 1997-07-01
970331000438 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
950808000339 1995-08-08 CERTIFICATE OF CHANGE 1995-08-08
950803002388 1995-08-03 BIENNIAL STATEMENT 1993-07-01
930927003765 1993-09-27 BIENNIAL STATEMENT 1993-07-01

Related by officers

CORPORATION SERVICE COMPANY (CSC)

DIAGNOSTICA STAGO, INC. IDAHOAN FOODS, LLC IRONPEAK NORTHEAST, INC. PACIFIC HOSPITALITY GROUP VENTURES, INC. TRUE NORTH EMERGENCY MANAGEMENT, LLC CENTRAL POINT SOFTWARE, INC. ROC COMMUNITIES, INC. ALI FUNDING, INC. AFFIRMATIVE LIFESTYLES, INC. CENTURION RESIDENCE SERVICES, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

80 STATE ST, ALBANY, NY, United States, 12207

10MSW 21A, LLC 11 WEST 42ND STREET, INC. 110 EAST 73RD STREET, LLC 111 SAINT GREGORY COURT, LLC 111GREAT LAKES WEST, LLC 1200 17TH STREET TENANT LLC 135 MADISON AVE TENANT LLC 144 35TH AVENUE LLC 1501 86TH STREET OWNER LLC 1601 VINE STREET TENANT LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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