| Name: | MCGILL AIRFLOW CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 1998 (26 years ago) |
| Date of dissolution: | 22 Sep 2005 |
| Entity Number: | 2304477 |
| ZIP code: | 43125 |
| County: | Monroe |
| Place of Formation: | Ohio |
| Address: | ONE MISSION PARK, GROVEPORT, OH, United States, 43125 |
| Principal Address: | 1 MISSION PARK, GROVEPORT, OH, United States, 43125 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES MCGILL | Chief Executive Officer | 1 MISSION PARK, GROVEPORT, OH, United States, 43125 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE MISSION PARK, GROVEPORT, OH, United States, 43125 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-23 | 2005-09-22 | Address | 71 SANDBURY DR., PITTSFORD, NY, 14534, USA (Type of address: Registered Agent) |
| 2000-12-06 | 2005-09-22 | Address | 1 MISSION PARK, GROVEPORT, OH, 43125, 1149, USA (Type of address: Service of Process) |
| 1999-10-26 | 2003-12-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-26 | 2000-12-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-07 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-10-07 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050922000720 | 2005-09-22 | SURRENDER OF AUTHORITY | 2005-09-22 |
| 041124002374 | 2004-11-24 | BIENNIAL STATEMENT | 2004-10-01 |
| 031223000140 | 2003-12-23 | CERTIFICATE OF CHANGE | 2003-12-23 |
| 021010002073 | 2002-10-10 | BIENNIAL STATEMENT | 2002-10-01 |
| 001206002234 | 2000-12-06 | BIENNIAL STATEMENT | 2000-10-01 |
| 991026000825 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 981007000197 | 1998-10-07 | APPLICATION OF AUTHORITY | 1998-10-07 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
