| Name: | AIRFLEX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1990 (34 years ago) |
| Entity Number: | 1477061 |
| ZIP code: | 11735 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 965 CONKLIN STREET, FARMINGDALE, NY, United States, 11735 |
| Address: | 965 CONKLIN STREET, EAST FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 965 CONKLIN STREET, EAST FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| JONATHAN FOGELMAN | Chief Executive Officer | 50 TIBER ROAD, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-02 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-08-29 | 2012-09-12 | Address | 50 TIMER RD, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 2006-08-22 | 2012-09-12 | Address | 156 SUMMER ST, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2006-08-22 | 2008-08-29 | Address | 50 TIBER ROAD, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1993-08-23 | 2006-08-22 | Address | 31 SHERWOOD GATE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 1993-08-23 | 2006-08-22 | Address | 965 CONKLIN STREET, EAST FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1990-09-25 | 1993-08-23 | Address | 937 CONKLIN STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1990-09-25 | 2021-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120912006503 | 2012-09-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 080829002175 | 2008-08-29 | BIENNIAL STATEMENT | 2008-09-01 |
| 060822002745 | 2006-08-22 | BIENNIAL STATEMENT | 2006-09-01 |
| 961003002275 | 1996-10-03 | BIENNIAL STATEMENT | 1996-09-01 |
| 931228002217 | 1993-12-28 | BIENNIAL STATEMENT | 1993-09-01 |
| 930823002695 | 1993-08-23 | BIENNIAL STATEMENT | 1992-09-01 |
| 900925000092 | 1990-09-25 | CERTIFICATE OF INCORPORATION | 1990-09-25 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
