| Name: | NEW YORK HELICOPTER CHARTER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1998 (26 years ago) |
| Entity Number: | 2293033 |
| ZIP code: | 11694 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 145-04 Rockaway Beach Blvd, Neponsit, NY, United States, 11694 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEW YORK HELICOPTER CHARTER INC. | DOS Process Agent | 145-04 Rockaway Beach Blvd, Neponsit, NY, United States, 11694 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ROTH | Chief Executive Officer | 145-04 ROCKAWAY BEACH BLVD, NEPONSIT, NY, United States, 11694 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | DOWNTOWN HELIPORT, PIER 6 AT EAST RIVER, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 145-04 ROCKAWAY BEACH BLVD, NEPONSIT, NY, 11694, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-08-01 | Address | PIER 6 AT EAST RIVER, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2023-06-06 | 2023-06-06 | Address | DOWNTOWN HELIPORT, PIER 6 AT EAST RIVER, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-06 | 2024-08-01 | Address | DOWNTOWN HELIPORT, PIER 6 AT EAST RIVER, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2008-08-07 | 2023-06-06 | Address | DOWNTOWN HELIPORT, PIER 6 AT EAST RIVER, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2008-08-07 | 2023-06-06 | Address | DOWNTOWN HELIPORT, PIER 6 AT EAST RIVER, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2007-02-20 | 2008-08-07 | Address | 8200 REPUBLIC AIRPORT, HANGER 43, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2007-02-20 | 2008-08-07 | Address | 8200 REPUBLIC AIRPORT, HANGER 43, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801033601 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230606000632 | 2023-06-06 | BIENNIAL STATEMENT | 2022-08-01 |
| 120823002375 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 100819002935 | 2010-08-19 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807003734 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 070220002845 | 2007-02-20 | BIENNIAL STATEMENT | 2006-08-01 |
| 051115000331 | 2005-11-15 | CERTIFICATE OF CHANGE | 2005-11-15 |
| 980828000326 | 1998-08-28 | CERTIFICATE OF INCORPORATION | 1998-08-28 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2020-09-08 | 2020-10-13 | Refund Policy | No | 0.00 | Advised to Sue |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
