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AIRCRAFT R US, INC.

Company Details

Name: AIRCRAFT R US, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 1991 (34 years ago)
Date of dissolution: 03 Aug 2004
Entity Number: 1499254
ZIP code: 10011
County: Nassau
Place of Formation: New York
Principal Address: 6504 INTERNATIONAL PKWY, STE 1100, PLANO, TX, United States, 75093
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
LOUIS T PEPPER Chief Executive Officer 6504 INTERNATIONAL PKWY, STE 1100, PLANO, TX, United States, 75093

History

Start date End date Type Value
2001-01-26 2004-06-29 Address 4310 AMELIA EARHART, PO BOX 2469, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
2001-01-26 2004-06-29 Address 4310 AMELIA EARHART, PO BOX 2469, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
1994-07-15 2000-07-31 Address 10 SAW MILL LANE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process)
1994-07-15 2001-01-26 Address 10 SAW MILL LANE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Principal Executive Office)
1994-06-09 2001-01-26 Address 10 SAW MILL LANE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
1994-06-09 1994-07-15 Address 10 SAW MILL LANE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Principal Executive Office)
1994-06-09 1994-07-15 Address 10 SAW MILL LANE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process)
1992-04-17 1994-06-09 Address 10 SAWMILL LANE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process)
1992-04-17 2000-07-31 Address 10 SAWMILL LANE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Registered Agent)
1991-01-03 1992-04-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040803000188 2004-08-03 CERTIFICATE OF MERGER 2004-08-03
040629002661 2004-06-29 BIENNIAL STATEMENT 2003-01-01
010126002409 2001-01-26 BIENNIAL STATEMENT 2001-01-01
000731000107 2000-07-31 CERTIFICATE OF CHANGE 2000-07-31
990119002539 1999-01-19 BIENNIAL STATEMENT 1999-01-01
970313002147 1997-03-13 BIENNIAL STATEMENT 1997-01-01
940715002099 1994-07-15 BIENNIAL STATEMENT 1994-01-01
940609002146 1994-06-09 BIENNIAL STATEMENT 1994-01-01
920417000387 1992-04-17 CERTIFICATE OF CHANGE 1992-04-17
910103000380 1991-01-03 CERTIFICATE OF INCORPORATION 1991-01-03

Date of last update: 05 Jan 2025

Sources: New York Secretary of State