| Name: | FLIGHTSAFETY NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1990 (34 years ago) |
| Entity Number: | 1495379 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | c/o FlightSafety International Inc, 3100 Easton Square Place, Ste 100, Columbus, OH, United States, 43219 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| D.BRADLEY THRESS | Chief Executive Officer | 3100 EASTON SQUARE PLACE, SUITE 100, COLUMBUS, OH, United States, 43219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 3100 EASTON SQUARE PLACE, SUITE 100, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer) |
| 2020-12-04 | 2024-12-02 | Address | 290 BROADHOLLOW ROAD SUITE 402, MELVILLE, NY, 11747, 4818, USA (Type of address: Chief Executive Officer) |
| 2008-12-10 | 2020-12-04 | Address | MARINE AIR TERMINAL, LA GUARDIA AIRPORT, FLUSHING, NY, 11371, 1061, USA (Type of address: Chief Executive Officer) |
| 2005-01-13 | 2008-12-10 | Address | MARINE AIR TERMINAL-LA, GUARDIA AIRPORT, FLUSHING, NY, 11371, 1061, USA (Type of address: Chief Executive Officer) |
| 2002-11-25 | 2016-12-01 | Address | MARINE AIR TERMINAL, LA GUARDIA AIRPORT, FLUSHING, NY, 11371, 1061, USA (Type of address: Principal Executive Office) |
| 2002-11-25 | 2005-01-13 | Address | MARINE AIR TERMINAL, LA GUARDIA AIRPORT, FLUSHING, NY, 11371, 1061, USA (Type of address: Chief Executive Officer) |
| 1997-04-15 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-15 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-12-31 | 1997-04-15 | Address | PRENTICE-HALL CORP SYSTEM INC., 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-06-09 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202002352 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221209001387 | 2022-12-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 201204060171 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 181211006752 | 2018-12-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006495 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007078 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211006347 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 101223002486 | 2010-12-23 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210003191 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 061204002844 | 2006-12-04 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
