Home Page
Counties
New York
12207
SERVISAIR HOLDING CORPORATION

SERVISAIR HOLDING CORPORATION

Company Details

Name:	SERVISAIR HOLDING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 1961 (64 years ago)
Entity Number:	140797
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	151 NORTH POINT DRIVE, HOUSTON, TX, United States, 77060
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ABDERAMAN EL AOUFIR	Chief Executive Officer	151 NORTH POINT DRIVE, HOUSTON, TX, United States, 77060

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2003-09-11	2007-09-27	Address	111 GREAT NECK ROAD, GREAT NECK, NY, 11022, 0355, USA (Type of address: Chief Executive Officer)
2001-09-14	2003-09-11	Address	111 GREAT NECK RD., GREAT NECK, NY, 11021, 0355, USA (Type of address: Chief Executive Officer)
1999-10-26	2006-09-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26	2006-09-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-13	1999-10-26	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-22	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-10	2001-09-14	Address	111 GREAT NECK ROAD, GREAT NECK, NY, 11022, 0355, USA (Type of address: Chief Executive Officer)
1993-05-10	2007-09-27	Address	111 GREAT NECK ROAD, GREAT NECK, NY, 11022, 0355, USA (Type of address: Principal Executive Office)
1986-01-28	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-28	1997-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-06-22	1986-01-28	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-06-22	1986-01-28	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1971-11-29	2006-08-03	Name	HUDSON GENERAL CORPORATION
1961-09-08	1971-11-29	Name	HUDSON LEASING CORPORATION
1961-09-08	1976-06-22	Address	120 B'WAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110920003111	2011-09-20	BIENNIAL STATEMENT	2011-09-01
090922002481	2009-09-22	BIENNIAL STATEMENT	2009-09-01
070927002962	2007-09-27	BIENNIAL STATEMENT	2007-09-01
060907000133	2006-09-07	CERTIFICATE OF CHANGE	2006-09-07
060803000508	2006-08-03	CERTIFICATE OF AMENDMENT	2006-08-03
051114002922	2005-11-14	BIENNIAL STATEMENT	2005-09-01
030911002625	2003-09-11	BIENNIAL STATEMENT	2003-09-01
010914002478	2001-09-14	BIENNIAL STATEMENT	2001-09-01
991026000959	1999-10-26	CERTIFICATE OF CHANGE	1999-10-26
991013002331	1999-10-13	BIENNIAL STATEMENT	1999-09-01
970922002276	1997-09-22	BIENNIAL STATEMENT	1997-09-01
000056000859	1993-10-28	BIENNIAL STATEMENT	1993-09-01
930510002182	1993-05-10	BIENNIAL STATEMENT	1992-09-01
C163169-2	1990-07-16	ASSUMED NAME CORP INITIAL FILING	1990-07-16
B315398-2	1986-01-28	CERTIFICATE OF AMENDMENT	1986-01-28
A323612-2	1976-06-22	CERTIFICATE OF AMENDMENT	1976-06-22
948558-5	1971-11-29	CERTIFICATE OF AMENDMENT	1971-11-29
286157	1961-09-08	APPLICATION OF AUTHORITY	1961-09-08

Date of last update: 01 Mar 2025

Sources: New York Secretary of State