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ASSOCIATED AIRCRAFT GROUP, INC.

ASSOCIATED AIRCRAFT GROUP, INC.

Branch

Company Details

Name:	ASSOCIATED AIRCRAFT GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Nov 1997 (27 years ago)
Date of dissolution:	01 Feb 2023
Branch of:	ASSOCIATED AIRCRAFT GROUP, INC., Connecticut (Company Number 0240877)
Entity Number:	2200725
ZIP code:	12207
County:	Dutchess
Place of Formation:	Connecticut
Principal Address:	32 GRIFFITH WAY, HUDSON VALLEY AIRPORT, WAPPINGERS FALLS, NY, United States, 12590
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
AUDREY S BRADY	Chief Executive Officer	124 QUARRY RD, TRUMBULL, CT, United States, 06611

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2019-11-04	2023-02-02	Address	124 QUARRY RD, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer)
2017-11-02	2023-02-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-11-02	2019-11-04	Address	49 MIRY BROOK ROAD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2015-11-30	2017-11-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-11-30	2023-02-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-11-01	2019-11-04	Address	49 MIRY BROOK ROAD, DANBURY, CT, 06810, USA (Type of address: Principal Executive Office)
2013-11-01	2017-11-02	Address	49 MIRY BROOK ROAD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2011-11-15	2013-11-01	Address	49 MIRTY BROOK ROAD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2011-11-15	2013-11-01	Address	49 MIRTY BROOK ROAD, DANBURY, CT, 06810, USA (Type of address: Principal Executive Office)
2009-12-30	2011-11-15	Address	32 GRIFFITH WAY, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
2009-12-30	2011-11-15	Address	32 GRIFFITH WAY, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2000-01-20	2009-12-30	Address	49 MIRY BROOK RD., DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2000-01-20	2009-12-30	Address	49 MIRY BROOK RD., DANBURY, CT, 06810, USA (Type of address: Principal Executive Office)
1997-11-19	2015-11-30	Address	DUTCHESS COUNTY AIRPORT, WAPPINGERS FALLS, NY, 12590, 1495, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230202002267	2023-02-01	CERTIFICATE OF TERMINATION	2023-02-01
191104062468	2019-11-04	BIENNIAL STATEMENT	2019-11-01
171102006778	2017-11-02	BIENNIAL STATEMENT	2017-11-01
151130000164	2015-11-30	CERTIFICATE OF CHANGE	2015-11-30
151104006422	2015-11-04	BIENNIAL STATEMENT	2015-11-01
131101006455	2013-11-01	BIENNIAL STATEMENT	2013-11-01
111115002157	2011-11-15	BIENNIAL STATEMENT	2011-11-01
091230002288	2009-12-30	BIENNIAL STATEMENT	2009-11-01
071204002590	2007-12-04	BIENNIAL STATEMENT	2007-11-01
060105002231	2006-01-05	BIENNIAL STATEMENT	2005-11-01
031106002354	2003-11-06	BIENNIAL STATEMENT	2003-11-01
011203002365	2001-12-03	BIENNIAL STATEMENT	2001-11-01
000120002092	2000-01-20	BIENNIAL STATEMENT	1999-11-01
971119000581	1997-11-19	APPLICATION OF AUTHORITY	1997-11-19

Date of last update: 03 Jan 2025

Sources: New York Secretary of State