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OMNIFLIGHT HELICOPTERS, INC.

Company Details

Name: OMNIFLIGHT HELICOPTERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jun 1990 (35 years ago)
Date of dissolution: 12 Jun 1995
Entity Number: 1452005
ZIP code: 75248
County: Albany
Place of Formation: Texas
Address: 4650 AIRPORT PARKWAY, DALLAS, TX, United States, 75248
Principal Address: 4650 AIRPORT PARKWAY, ADDISON, TX, United States, 75248

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4650 AIRPORT PARKWAY, DALLAS, TX, United States, 75248

Chief Executive Officer

Name Role Address
MRS JOANN PARKER Chief Executive Officer 4650 AIRPORT PARKWAY, ADDISON, TX, United States, 75248

History

Start date End date Type Value
1993-04-20 1993-07-07 Address 4650 AIRPORT PARKWAY, ADDISON, TX, 75248, USA (Type of address: Chief Executive Officer)
1993-04-20 1993-07-07 Address 4650 AIRPORT PARKWAY, ADDISON, TX, 75248, USA (Type of address: Principal Executive Office)
1990-06-20 1995-06-12 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
950612000181 1995-06-12 SURRENDER OF AUTHORITY 1995-06-12
930707002176 1993-07-07 BIENNIAL STATEMENT 1993-06-01
930420002275 1993-04-20 BIENNIAL STATEMENT 1992-06-01
C154598-4 1990-06-20 APPLICATION OF AUTHORITY 1990-06-20

Date of last update: 05 Jan 2025

Sources: New York Secretary of State