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AIR TRAVEL II, INC.

Company Details

Name: AIR TRAVEL II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Oct 1999 (25 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 2427479
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: JOHN MINEHAN, 630 FIFTH AVE, NEW YORK, NY, United States, 10111
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
OGDEN MILLS PHIPPS Chief Executive Officer 1486 NORTH LAKE WAY, PALM BEACH, FL, United States, 33420

Filings

Filing Number Date Filed Type Effective Date
DP-1636959 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
011015002653 2001-10-15 BIENNIAL STATEMENT 2001-10-01
991008000709 1999-10-08 CERTIFICATE OF INCORPORATION 1999-10-08

Date of last update: 20 Jan 2025

Sources: New York Secretary of State