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SURE AIR LTD.

Headquarter

Company Details

Name: SURE AIR LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jul 1966 (59 years ago)
Date of dissolution: 31 Mar 2001
Entity Number: 200589
ZIP code: 06902
County: Nassau
Place of Formation: New York
Address: 333 LUDLOW ST, STAMFORD, CT, United States, 06902

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SURE AIR LTD., CONNECTICUT 0635146 CONNECTICUT
Headquarter of SURE AIR LTD., CONNECTICUT 0264641 CONNECTICUT

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
ARTHUR J BENSON Chief Executive Officer 333 LUDLOW ST, STAMFORD, CT, United States, 06902

History

Start date End date Type Value
1998-05-29 2003-11-07 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1994-05-27 1996-07-29 Address 333 LUDLOW STREET, STANFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
1994-05-27 1996-07-29 Address 333 LUDLOW STREET, STANFORD, CT, 06902, USA (Type of address: Principal Executive Office)
1994-05-27 1998-05-29 Address 333 LUDLOW STREET, STAMFORD, CT, 06902, USA (Type of address: Service of Process)
1966-07-20 1994-05-27 Address 291 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20110125063 2011-01-25 ASSUMED NAME CORP INITIAL FILING 2011-01-25
031107000231 2003-11-07 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2003-11-07
010330000851 2001-03-30 CERTIFICATE OF MERGER 2001-03-31
000811002312 2000-08-11 BIENNIAL STATEMENT 2000-07-01
980713002182 1998-07-13 BIENNIAL STATEMENT 1998-07-01
980529000634 1998-05-29 CERTIFICATE OF AMENDMENT 1998-05-29
960729002308 1996-07-29 BIENNIAL STATEMENT 1996-07-01
940527002055 1994-05-27 BIENNIAL STATEMENT 1993-07-01
581607-4 1966-10-10 CERTIFICATE OF AMENDMENT 1966-10-10
569724-4 1966-07-20 CERTIFICATE OF INCORPORATION 1966-07-20

Date of last update: 08 Jan 2025

Sources: New York Secretary of State