| Name: | DAE AVIATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2000 (24 years ago) |
| Entity Number: | 2547096 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1120 AVENUE OF THE AMERICAS, SUITE 1502, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DAE AVIATION SERVICES, INC., FLORIDA | F02000000914 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GEORGE STAVROS DOUVAS | Chief Executive Officer | 1120 AVENUE OF THE AMERICAS, SUITE 1502, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 1120 AVENUE OF THE AMERICAS, SUITE 1502, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 1120 AVENUE OF THE AMERICAS, SUITE 1502, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-08-01 | Address | 1120 AVENUE OF THE AMERICAS, SUITE 1502, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-05-08 | Address | 1120 AVENUE OF THE AMERICAS, SUITE 1502, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-08-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-05-08 | 2023-05-08 | Address | 1120 AVENUE OF THE AMERICAS, SUITE 1502, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-08-01 | Address | 1120 AVENUE OF THE AMERICAS, SUITE 1502, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-08-03 | 2023-05-08 | Address | 1120 AVENUE OF THE AMERICAS, SUITE 1502, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2023-05-08 | Address | 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801042996 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230508002491 | 2023-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-08 |
| 220823002582 | 2022-08-23 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803061653 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 181023000426 | 2018-10-23 | CERTIFICATE OF AMENDMENT | 2018-10-23 |
| 180821006114 | 2018-08-21 | BIENNIAL STATEMENT | 2018-08-01 |
| 160805006114 | 2016-08-05 | BIENNIAL STATEMENT | 2016-08-01 |
| 140818006441 | 2014-08-18 | BIENNIAL STATEMENT | 2014-08-01 |
| 130516000102 | 2013-05-16 | CERTIFICATE OF CHANGE | 2013-05-16 |
| 121031000489 | 2012-10-31 | CERTIFICATE OF CHANGE | 2012-10-31 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
