| Name: | AIR-SEA PACKING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1989 (36 years ago) |
| Entity Number: | 1381153 |
| ZIP code: | 63105 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 40-35 22ND ST, LONG ISLAND CITY, NY, United States, 11101 |
| Address: | 120 SOUTH CENTRAL AVENUE SUITE 400, CLAYTON, MO, United States, 63105 |
Contact Details
Phone +1 718-937-6800
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 120 SOUTH CENTRAL AVENUE SUITE 400, CLAYTON, MO, United States, 63105 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN WESTON | Chief Executive Officer | 22 GLAMFORD AVE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2025-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2024-06-13 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2024-05-21 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2024-03-01 | 2024-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2023-10-10 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001840 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220606001525 | 2022-06-06 | BIENNIAL STATEMENT | 2021-08-01 |
| 220323002025 | 2022-03-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-22 |
| 191220060258 | 2019-12-20 | BIENNIAL STATEMENT | 2019-08-01 |
| 181012006177 | 2018-10-12 | BIENNIAL STATEMENT | 2017-08-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
