| Name: | AIRPOL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1997 (28 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 2116740 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 100 GLENBOROUGH DR, HOUSTON, TX, United States, 77067 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 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 |
|---|---|---|
| PREBEN LAUSEN | Chief Executive Officer | 100 GLENBOROUGH DR, HOUSTON, TX, United States, 77067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-26 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-02-26 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1679739 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 991108000979 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 990510002788 | 1999-05-10 | BIENNIAL STATEMENT | 1999-02-01 |
| 970226000185 | 1997-02-26 | APPLICATION OF AUTHORITY | 1997-02-26 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
