| Name: | EMERY WORLDWIDE AIRLINES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 1991 (34 years ago) |
| Date of dissolution: | 09 Jul 2019 |
| Entity Number: | 1581479 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | ONE EMERY PLAZA, DAYTON INTERNATIONAL AIRPORT, VANDALIA, OH, United States, 45377 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS INC | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| JOHN J. HARDIG | Chief Executive Officer | 5 AMERICAN LANE, GREENWICH, CT, United States, 06831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-01 | 2017-10-04 | Address | 2211 OLD EARHART RD, ANN HARBOR, MI, 48105, USA (Type of address: Chief Executive Officer) |
| 2005-10-25 | 2011-11-01 | Address | 2855 CAMPUS DR STE 300, SAN MATEO, CA, 94403, USA (Type of address: Chief Executive Officer) |
| 2004-11-12 | 2005-10-25 | Address | ONE EMERY PLAZA, DAYTON INTERNATIONAL AIRPORT, VANDALIA, OH, 45377, USA (Type of address: Chief Executive Officer) |
| 2003-11-03 | 2004-11-12 | Address | DAYTON INTERNATIONAL AIRPORT, 1 EMERY PLAZA, VANDALIA, OH, 45377, USA (Type of address: Chief Executive Officer) |
| 1999-10-22 | 2003-11-03 | Address | DAYTON INTERNATIONAL AIRPORT, 1 EMERY PLAZA, VANDALIA, OH, 45377, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190709000718 | 2019-07-09 | CERTIFICATE OF TERMINATION | 2019-07-09 |
| 171004006590 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 170915000216 | 2017-09-15 | CERTIFICATE OF CHANGE | 2017-09-15 |
| 151120006056 | 2015-11-20 | BIENNIAL STATEMENT | 2015-10-01 |
| 131108006134 | 2013-11-08 | BIENNIAL STATEMENT | 2013-10-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
