| Name: | L & M AIR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1998 (26 years ago) |
| Entity Number: | 2295298 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 38-54 11TH STREET, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L & M AIR, INC. RETIREMENT PLAN | 2023 | 113451103 | 2024-10-03 | L & M AIR, INC. | 10 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | MICHAEL VANDERFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 9174187791 |
| Plan sponsor’s address | 38-54 11TH STREET, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-26 |
| Name of individual signing | MICHAEL VANDERFORD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 9174187791 |
| Plan sponsor’s address | 38-54 11TH STREET, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | AUSTIN WELSH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 9174187791 |
| Plan sponsor’s address | 38-54 11TH STREET, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-15 |
| Name of individual signing | AUSTIN WELSH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 9174187791 |
| Plan sponsor’s address | 38-54 11TH STREET, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | AUSTIN WELSH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 9174187791 |
| Plan sponsor’s address | 38-54 11TH STREET, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-10 |
| Name of individual signing | AUSTIN WELSH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 9174187791 |
| Plan sponsor’s address | 37-35 9TH STREET, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-12 |
| Name of individual signing | AUSTIN WELSH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 9174187791 |
| Plan sponsor’s address | 37-35 9TH STREET, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-18 |
| Name of individual signing | AUSTIN WELSH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 9174187791 |
| Plan sponsor’s address | 37-35 9TH STREET, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-21 |
| Name of individual signing | AUSTIN WELSH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 9174187791 |
| Plan sponsor’s address | 37-35 9TH STREET, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-08 |
| Name of individual signing | AUSTIN WELSH |
| Name | Role | Address |
|---|---|---|
| AUSTIN WELSH | Chief Executive Officer | 38-54 11TH STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38-54 11TH STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-19 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-08-21 | 2024-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-07-18 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-07-17 | 2024-07-17 | Address | 38-54 11TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-07-17 | 2024-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-04-22 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-03-21 | 2024-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-11-07 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-08-08 | 2023-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-07-17 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717002801 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 120525002142 | 2012-05-25 | BIENNIAL STATEMENT | 2010-09-01 |
| 021002002573 | 2002-10-02 | BIENNIAL STATEMENT | 2002-09-01 |
| 980904000582 | 1998-09-04 | CERTIFICATE OF INCORPORATION | 1998-09-04 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
