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BALTIMORE AIRCOIL COMPANY, INC.

BALTIMORE AIRCOIL COMPANY, INC.

Company Details

Name:	BALTIMORE AIRCOIL COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Oct 1993 (31 years ago)
Entity Number:	1765979
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	7600 DORSEY RUN RD, JESSUP, MD, United States, 20794
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DONALD C FETZER	Chief Executive Officer	7600 DORSEY RUN RD, JESSUP, MD, United States, 20794

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2011-11-04	2015-10-05	Address	7600 DORSEY RUN RD, JESSUP, MD, 20794, USA (Type of address: Chief Executive Officer)
2009-10-09	2011-11-04	Address	7600 DORSEY RUN RD, JESSUP, MD, 20794, USA (Type of address: Chief Executive Officer)
2003-10-27	2009-10-09	Address	7595 MONTEVIDEO ROAD, JESSUP, MD, 20794, 9324, USA (Type of address: Chief Executive Officer)
2001-12-13	2003-10-27	Address	7595 MONTEVIDEO ROAD, JESSUP, MD, 20794, 9324, USA (Type of address: Chief Executive Officer)
1999-11-10	2009-10-09	Address	7595 MONTEVIDEO ROAD, JESSUP, MD, 20794, 9324, USA (Type of address: Principal Executive Office)
1999-11-10	2001-12-13	Address	7595 MONTEVIDEO, JESSUP, MD, 20794, 9324, USA (Type of address: Chief Executive Officer)
1999-11-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	1999-11-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-04	1999-11-10	Address	7595 MONTEVIDEO RD, JESSUP, MD, 20794, 9324, USA (Type of address: Principal Executive Office)
1996-10-30	1999-11-10	Address	7595 MONTEVIDEO, JESSUP, MD, 20794, 9324, USA (Type of address: Chief Executive Officer)
1996-10-30	1997-12-04	Address	7595 MONTEVIDEO ROAD, JESSUP, MD, 20794, USA (Type of address: Principal Executive Office)
1993-10-21	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-10-21	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-21083	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-21084	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151005006972	2015-10-05	BIENNIAL STATEMENT	2015-10-01
131016006305	2013-10-16	BIENNIAL STATEMENT	2013-10-01
111104002006	2011-11-04	BIENNIAL STATEMENT	2011-10-01
091009002164	2009-10-09	BIENNIAL STATEMENT	2009-10-01
071107002388	2007-11-07	BIENNIAL STATEMENT	2007-10-01
051215002093	2005-12-15	BIENNIAL STATEMENT	2005-10-01
031027002763	2003-10-27	BIENNIAL STATEMENT	2003-10-01
011213002553	2001-12-13	BIENNIAL STATEMENT	2001-10-01
991110002220	1999-11-10	BIENNIAL STATEMENT	1999-10-01
991012000246	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
971204002522	1997-12-04	BIENNIAL STATEMENT	1997-10-01
961030002171	1996-10-30	BIENNIAL STATEMENT	1995-10-01
931021000155	1993-10-21	APPLICATION OF AUTHORITY	1993-10-21

Date of last update: 22 Jan 2025

Sources: New York Secretary of State