| Name: | AIR ASSETS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1993 (31 years ago) |
| Date of dissolution: | 14 Jan 2016 |
| Entity Number: | 1780270 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8030 AVIATION PL #2000, DALLAS, TX, United States, 75235 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C. EDWARD ACKER | Chief Executive Officer | 8030 AVIATION PL #2000, DALLAS, TX, United States, 75235 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-07 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-12-16 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-12-16 | 1998-04-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160114000119 | 2016-01-14 | CERTIFICATE OF TERMINATION | 2016-01-14 |
| 991018000416 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 980407002595 | 1998-04-07 | BIENNIAL STATEMENT | 1997-12-01 |
| 931216000164 | 1993-12-16 | APPLICATION OF AUTHORITY | 1993-12-16 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
