Search icon

AEROUSA, INC.

Branch

Company Details

Name: AEROUSA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 1990 (34 years ago)
Date of dissolution: 10 Dec 2021
Branch of: AEROUSA, INC., Connecticut (Company Number 0237525)
Entity Number: 1471761
ZIP code: 19807
County: New York
Place of Formation: Connecticut
Address: 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807
Principal Address: 100 NE THIRD AVE, SUITE 800, FT LAUDERDALE, FL, United States, 33301

Chief Executive Officer

Name Role Address
ROY DANTZIC Chief Executive Officer 65 SPRINGFIELD RD, ST JOHNS WOOD, LONDON, United Kingdom, NW8-0QJ

DOS Process Agent

Name Role Address
the inc. DOS Process Agent 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807

History

Start date End date Type Value
2004-11-09 2021-12-10 Address 65 SPRINGFIELD RD, ST JOHNS WOOD, LONDON, GBR (Type of address: Chief Executive Officer)
2002-09-11 2021-12-10 Address 100 NE THIRD AVE, SUITE 800, FT LAUDERDALE, FL, 33301, USA (Type of address: Service of Process)
2000-09-08 2002-09-11 Address C/O ERGOFI INC INDIGO AIRLEASE, 100 NE THIRD AVE STE 800, FT LAUDERDALE, FL, 33301, USA (Type of address: Service of Process)
2000-09-08 2002-09-11 Address INDIGO AIRLEASE, 100 NE THIRD AVE STE 800, FT LAUDERDALE, FL, 33301, USA (Type of address: Principal Executive Office)
2000-09-08 2004-11-09 Address 845 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-08-18 2000-09-08 Address LEE FARM CORPORATE PARK, 83 WOOSTER HEIGHTS RD, DANBURY, CT, 08610, USA (Type of address: Principal Executive Office)
1997-08-18 2000-09-08 Address C/O AMERICA WEST AIRLINES INC., 4000 E SKY HARBOR BLVD, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer)
1997-08-18 2000-09-08 Address 52 JAMES ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-03-18 1997-08-18 Address C/O GPA CAPITAL, INCORPORATED, 9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-03-18 1997-08-18 Address C/O GPA GROUP PLC, GPA HOUSE, SHANNON COUNTY CLARE, 00000, IRL (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211210002942 2021-12-10 SURRENDER OF AUTHORITY 2021-12-10
041109002784 2004-11-09 BIENNIAL STATEMENT 2004-08-01
020911002225 2002-09-11 BIENNIAL STATEMENT 2002-08-01
000908002891 2000-09-08 BIENNIAL STATEMENT 2000-08-01
980827002239 1998-08-27 BIENNIAL STATEMENT 1998-08-01
970818002210 1997-08-18 BIENNIAL STATEMENT 1996-08-01
000055009058 1993-10-27 BIENNIAL STATEMENT 1993-08-01
930318002018 1993-03-18 BIENNIAL STATEMENT 1992-08-01
900830000097 1990-08-30 APPLICATION OF AUTHORITY 1990-08-30

Date of last update: 05 Jan 2025

Sources: New York Secretary of State