| Name: | ZONE AIRE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1992 (32 years ago) |
| Entity Number: | 1678522 |
| ZIP code: | 11436 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 140-18 FOCH BLVD, JAMAICA, NY, United States, 11436 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7LZ21 | Active | Non-Manufacturer | 2016-04-29 | 2024-03-03 | 2025-11-06 | 2021-11-04 | |||||||||||||
|
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| POC | MIKEAL R. JOSEPH |
| Phone | +1 718-322-4910 |
| Address | 140-18 FOCH BLVD, JAMAICA, NY, 11436 1247, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| MIKEAL R JOSEPH | Chief Executive Officer | 140-18 FOCH BLVD, JAMAICA, NY, United States, 11436 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140-18 FOCH BLVD, JAMAICA, NY, United States, 11436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-17 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-03-03 | 2009-03-31 | Address | 29-16 23RD AVE, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2004-03-03 | 2009-03-31 | Address | 29-16 23RD AVE, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office) |
| 2002-12-23 | 2009-03-31 | Address | 29-16 23RD AVENUE, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 2002-12-23 | 2004-03-03 | Address | 29-16 23RD AVENUE, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2002-12-23 | 2004-03-03 | Address | 134 PLAINVIEW ROAD, WOODBURY, NY, 11787, USA (Type of address: Principal Executive Office) |
| 1992-11-06 | 2002-12-23 | Address | 91-09 VANDERVEER STREET, QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process) |
| 1992-11-06 | 2021-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121211002116 | 2012-12-11 | BIENNIAL STATEMENT | 2012-11-01 |
| 101110002094 | 2010-11-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 090331002056 | 2009-03-31 | BIENNIAL STATEMENT | 2008-11-01 |
| 041213002075 | 2004-12-13 | BIENNIAL STATEMENT | 2004-11-01 |
| 040303002291 | 2004-03-03 | AMENDMENT TO BIENNIAL STATEMENT | 2002-11-01 |
| 021223002261 | 2002-12-23 | BIENNIAL STATEMENT | 2002-11-01 |
| 921106000001 | 1992-11-06 | CERTIFICATE OF INCORPORATION | 1992-11-06 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
