Home Page
Counties
New York
12207
SIGNATURE FLIGHT AIR INC.

SIGNATURE FLIGHT AIR INC.

Company Details

Name:	SIGNATURE FLIGHT AIR INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 May 2000 (25 years ago)
Entity Number:	2505262
ZIP code:	12207
County:	New York
Place of Formation:	Texas
Foreign Legal Name:	SIGNATURE FLIGHT AIR INC.
Principal Address:	13485 Veterans Way, Suite 600, Orlando, FL, United States, 32827
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
TONY LEFEBVRE	Chief Executive Officer	13485 VETERANS WAY, SUITE 600, ORLANDO, FL, United States, 32827

History

Start date	End date	Type	Value
2024-05-14	2024-05-14	Address	701 S ROBISON RD, TEXARKANA, TX, 75501, USA (Type of address: Chief Executive Officer)
2023-10-04	2024-05-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-10-04	2024-05-14	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-10-04	2023-10-04	Address	701 S ROBISON RD, TEXARKANA, TX, 75501, USA (Type of address: Chief Executive Officer)
2023-10-04	2024-05-14	Address	701 S ROBISON RD, TEXARKANA, TX, 75501, USA (Type of address: Chief Executive Officer)
2022-08-22	2023-10-04	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-08-22	2022-08-22	Address	701 S ROBISON RD, TEXARKANA, TX, 75501, USA (Type of address: Chief Executive Officer)
2022-08-22	2023-10-04	Address	701 S ROBISON RD, TEXARKANA, TX, 75501, USA (Type of address: Chief Executive Officer)
2022-08-22	2023-10-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2022-08-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-08-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-05-09	2019-01-28	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-05-06	2016-05-09	Address	350 NORTH ST. PAUL STREET, DALLAS, TX, 75201, USA (Type of address: Service of Process)
2004-05-24	2022-08-22	Address	701 S ROBISON RD, TEXARKANA, TX, 75501, USA (Type of address: Chief Executive Officer)
2002-05-03	2004-05-24	Address	2900 ST. MICHAEL DRIVE, TEXARKANA, TX, 75503, USA (Type of address: Chief Executive Officer)
2002-05-03	2014-05-06	Address	P. O. BOX 1481, TEXARKANA, TX, 75501, USA (Type of address: Service of Process)
2002-05-03	2004-05-24	Address	701 S. ROBISON RD, TEXARKANA, TX, 75501, USA (Type of address: Principal Executive Office)
2000-05-02	2019-01-28	Address	111 8TH ST., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2000-05-02	2002-05-03	Address	P.O. BOX 1481, TEXARKANA, TX, 75504, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240514002959	2024-05-14	BIENNIAL STATEMENT	2024-05-14
231004003758	2023-08-18	CERTIFICATE OF AMENDMENT	2023-08-18
220822000053	2022-08-19	CERTIFICATE OF CHANGE BY ENTITY	2022-08-19
220505002953	2022-05-05	BIENNIAL STATEMENT	2022-05-01
200507060330	2020-05-07	BIENNIAL STATEMENT	2020-05-01
SR-31172	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-31173	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180502007037	2018-05-02	BIENNIAL STATEMENT	2018-05-01
160509006120	2016-05-09	BIENNIAL STATEMENT	2016-05-01
140506006997	2014-05-06	BIENNIAL STATEMENT	2014-05-01
120515006347	2012-05-15	BIENNIAL STATEMENT	2012-05-01
100521002514	2010-05-21	BIENNIAL STATEMENT	2010-05-01
080520003374	2008-05-20	BIENNIAL STATEMENT	2008-05-01
060510003092	2006-05-10	BIENNIAL STATEMENT	2006-05-01
040524002485	2004-05-24	BIENNIAL STATEMENT	2004-05-01
020503002009	2002-05-03	BIENNIAL STATEMENT	2002-05-01
000502000401	2000-05-02	APPLICATION OF AUTHORITY	2000-05-02

Date of last update: 02 Jan 2025

Sources: New York Secretary of State