| Name: | AIR-ONE ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1990 (35 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1453852 |
| ZIP code: | 92614 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 PARK PLAZA, 6TH FLOOR, IRVINE, CA, United States, 92614 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 PARK PLAZA, 6TH FLOOR, IRVINE, CA, United States, 92614 |
| Name | Role | Address |
|---|---|---|
| ROBERT APPIAH | Chief Executive Officer | 1 PARK PLAZA, 6TH FLOOR, IRVINE, CA, United States, 92614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-06-07 | 1996-08-20 | Address | 12 EAST 41ST STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1528076 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 980605002728 | 1998-06-05 | BIENNIAL STATEMENT | 1998-06-01 |
| 960820002477 | 1996-08-20 | BIENNIAL STATEMENT | 1996-06-01 |
| 951206000045 | 1995-12-06 | ANNULMENT OF DISSOLUTION | 1995-12-06 |
| DP-1111160 | 1994-09-28 | DISSOLUTION BY PROCLAMATION | 1994-09-28 |
| C149311-4 | 1990-06-07 | CERTIFICATE OF INCORPORATION | 1990-06-07 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
