Home Page
Counties
Westchester
10005
PATTONAIR USA, INC.

PATTONAIR USA, INC.

Company Details

Name:	PATTONAIR USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Apr 1997 (28 years ago)
Entity Number:	2134254
ZIP code:	10005
County:	Westchester
Place of Formation:	Texas
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	2601 MEACHAM BLVD., STE. 400, FORT WORTH, TX, United States, 76137

Agent

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

DOS Process Agent

Name	Role	Address
PATTONAIR USA, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DAVID COLEAL	Chief Executive Officer	2601 MEACHAM BLVD., STE. 400, FORT WORTH, TX, United States, 76137

History

Start date	End date	Type	Value
2023-04-18	2023-04-18	Address	2601 MEACHAM BLVD., STE. 400, FORT WORTH, TX, 76137, USA (Type of address: Chief Executive Officer)
2021-04-27	2023-04-18	Address	2601 MEACHAM BLVD., STE. 400, FORT WORTH, TX, 76137, USA (Type of address: Chief Executive Officer)
2019-04-11	2021-04-27	Address	1900 ROBOTICS PLACE, FORT WORTH, TX, 76118, USA (Type of address: Chief Executive Officer)
2019-04-11	2023-04-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-04-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-19	2019-04-11	Address	1900 ROBOTICS PLACE, FORT WORTH, TX, 76118, USA (Type of address: Chief Executive Officer)
2015-04-22	2017-04-19	Address	1900 ROBOTICS PLACE, FORT WORTH, TX, 76118, USA (Type of address: Chief Executive Officer)
2013-04-18	2015-04-22	Address	1900 ROBOTICS PLACE, FORT WORTH, TX, 76118, USA (Type of address: Chief Executive Officer)
2007-05-31	2013-04-18	Address	1900 ROBOTICS PLACE, FORT WORTH, TX, 76118, USA (Type of address: Chief Executive Officer)
2003-04-07	2007-05-31	Address	2000 ROBOTICS PLACE, FORT WORTH, TX, 76118, USA (Type of address: Chief Executive Officer)
2003-04-07	2007-05-31	Address	2000 ROBOTICS PLACE, FORT WORTH, TX, 76118, USA (Type of address: Principal Executive Office)
2003-04-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-01-26	2003-04-07	Address	2000 ROBOTICS PLACE, FORT WORTH, TX, 76118, USA (Type of address: Principal Executive Office)
2000-01-26	2003-04-07	Address	2000 ROBOTICS PLACE, FORT WORTH, TX, 76118, USA (Type of address: Chief Executive Officer)
1999-11-12	2003-04-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-16	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-16	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230418001361	2023-04-18	BIENNIAL STATEMENT	2023-04-01
210427060530	2021-04-27	BIENNIAL STATEMENT	2021-04-01
190411060712	2019-04-11	BIENNIAL STATEMENT	2019-04-01
SR-25374	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25373	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170419006134	2017-04-19	BIENNIAL STATEMENT	2017-04-01
150422006138	2015-04-22	BIENNIAL STATEMENT	2015-04-01
130418006386	2013-04-18	BIENNIAL STATEMENT	2013-04-01
110321002574	2011-03-21	BIENNIAL STATEMENT	2011-04-01
090424003088	2009-04-24	BIENNIAL STATEMENT	2009-04-01
070713000221	2007-07-13	CERTIFICATE OF AMENDMENT	2007-07-13
070531002286	2007-05-31	BIENNIAL STATEMENT	2007-04-01
030407002814	2003-04-07	BIENNIAL STATEMENT	2003-04-01
010427002342	2001-04-27	BIENNIAL STATEMENT	2001-04-01
000126002356	2000-01-26	BIENNIAL STATEMENT	1999-04-01
991112000036	1999-11-12	CERTIFICATE OF CHANGE	1999-11-12
970416000663	1997-04-16	APPLICATION OF AUTHORITY	1997-04-16

Date of last update: 21 Jan 2025

Sources: New York Secretary of State