SERVISAIR HOLDING CORPORATION
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ABDERAMAN EL AOUFIR | Chief Executive Officer | 151 NORTH POINT DRIVE, HOUSTON, TX, United States, 77060 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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: Service of Process) |
| 1999-10-26 | 2006-09-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-13 | 1999-10-26 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State