AIR MENZIES INTERNATIONAL (USA) INC.
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| Name: | AIR MENZIES INTERNATIONAL (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1992 (33 years ago) |
| Date of dissolution: | 30 Nov 2017 |
| Entity Number: | 1642997 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | California |
| Principal Address: | 2520 WEST AIRFIELD DR, DFW INTERNATIONAL AIRPORT, TX, United States, 75261 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN KOLLER | Chief Executive Officer | 2520 WEST AIRFIELD DR, DALLAS-FT. WORTH, TX, United States, 75261 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-04 | 2014-06-06 | Address | 2520 WEST AIRFIELD DR, STE 100, DALLAS-FT. WORTH, TX, 75271, USA (Type of address: Chief Executive Officer) |
| 2002-06-25 | 2010-02-25 | Address | 11034 SO LA CIENEGA BLVD, INGLEWOOD, CA, 90304, USA (Type of address: Service of Process) |
| 2002-06-25 | 2010-06-04 | Address | 11034 SO LA CIENEGA BLVD, INGLEWOOD, CA, 90304, USA (Type of address: Chief Executive Officer) |
| 2002-06-25 | 2014-06-06 | Address | 11034 SO LA CIENEGA BLVD, INGLEWOOD, CA, 90304, USA (Type of address: Principal Executive Office) |
| 2000-06-05 | 2002-06-25 | Address | 6040 AVION DRIVE, LOS ANGELES, CA, 90045, 5624, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171130000061 | 2017-11-30 | CERTIFICATE OF TERMINATION | 2017-11-30 |
| 160615006381 | 2016-06-15 | BIENNIAL STATEMENT | 2016-06-01 |
| 140606006416 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 120626006082 | 2012-06-26 | BIENNIAL STATEMENT | 2012-06-01 |
| 100604002796 | 2010-06-04 | BIENNIAL STATEMENT | 2010-06-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State