| Name: | THE AIRBORNE SENSING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1996 (29 years ago) |
| Entity Number: | 1986913 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | TORONTO CITY CENTRE AIRPORT, STE 110, HANGAR 6, TORONTO, ONTARIO, Canada, M5V-1A1 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALEX GIANNELIA | Chief Executive Officer | 1210 -168 KINGS STREET E, TORONTO, ONTARIO, Canada, M5A4S-4 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-26 | 2002-01-11 | Address | TOR. CITY CENTRE AIRPORT, #110, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2000-04-26 | 2012-02-09 | Address | 60 COLUMBINE AVE., TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2000-04-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 2000-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-05 | 2000-04-26 | Address | TORONTO CITY CENTRE AIRPORT, STE. 110, HANGAR 6, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1998-03-05 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-03-05 | 2000-04-26 | Address | C/O CT CORP., 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-01-03 | 1998-03-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-01-03 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23571 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23570 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120209002360 | 2012-02-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100202002199 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080206002783 | 2008-02-06 | BIENNIAL STATEMENT | 2008-01-01 |
| 060224002498 | 2006-02-24 | BIENNIAL STATEMENT | 2006-01-01 |
| 020111002749 | 2002-01-11 | BIENNIAL STATEMENT | 2002-01-01 |
| 000426002237 | 2000-04-26 | BIENNIAL STATEMENT | 2000-01-01 |
| 990928001013 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 980305002344 | 1998-03-05 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
