| Name: | AEROUSA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1990 (35 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 |
| Name | Role | Address |
|---|---|---|
| the inc. | DOS Process Agent | 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807 |
| Name | Role | Address |
|---|---|---|
| ROY DANTZIC | Chief Executive Officer | 65 SPRINGFIELD RD, ST JOHNS WOOD, LONDON, United Kingdom, NW8-0QJ |
| 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) |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0105641 | Insurance | 2001-06-21 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
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| Name | AEROUSA, INC. |
| Role | Plaintiff |
| Name | AMERICAN HOME, INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
