| Name: | GUYAIR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2000 (24 years ago) |
| Entity Number: | 2573812 |
| ZIP code: | 63303 |
| County: | Livingston |
| Place of Formation: | New York |
| Address: | 54 BOGEY ESTATES DRIVE, ST CHARLES, MO, United States, 63303 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUYAIR, INC. | DOS Process Agent | 54 BOGEY ESTATES DRIVE, ST CHARLES, MO, United States, 63303 |
| Name | Role | Address |
|---|---|---|
| GUY R MATTHEWS JR | Chief Executive Officer | 54 BOGEY ESTATES DRIVE, ST CHARLES, MO, United States, 63303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-12 | 2024-11-12 | Address | 54 BOGEY ESTATES DRIVE, ST CHARLES, MO, 63303, USA (Type of address: Chief Executive Officer) |
| 2020-09-09 | 2024-11-12 | Address | 54 BOGEY ESTATES DRIVE, ST CHARLES, MO, 63303, USA (Type of address: Service of Process) |
| 2020-09-09 | 2024-11-12 | Address | 54 BOGEY ESTATES DRIVE, ST CHARLES, MO, 63303, USA (Type of address: Chief Executive Officer) |
| 2014-11-03 | 2020-09-09 | Address | 66 SANDWEDGE DRIVE, ST CHARLES, MO, 63303, USA (Type of address: Service of Process) |
| 2014-11-03 | 2020-09-09 | Address | 66 SANDWEDGE DRIVE, ST CHARLES, MO, 63303, USA (Type of address: Chief Executive Officer) |
| 2014-05-30 | 2014-11-03 | Address | 4138 WEST LAKE ROAD, GENESEO, NY, 14454, USA (Type of address: Service of Process) |
| 2014-05-30 | 2014-11-03 | Address | 4138 WEST LAKE ROAD, GENESEO, NY, 14454, USA (Type of address: Chief Executive Officer) |
| 2014-05-30 | 2014-11-03 | Address | 4138 WEST LAKE ROAD, GENESEO, NY, 14454, USA (Type of address: Principal Executive Office) |
| 2008-11-03 | 2014-05-30 | Address | 5060 RUSHMORE RD, PALMYRA, NY, 14522, USA (Type of address: Chief Executive Officer) |
| 2008-11-03 | 2014-05-30 | Address | 5060 RUSHMORE RD, PALMYRA, NY, 14522, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241112001268 | 2024-11-12 | BIENNIAL STATEMENT | 2024-11-12 |
| 230109001471 | 2023-01-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 200909060955 | 2020-09-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 161107006728 | 2016-11-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103007153 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 140530006198 | 2014-05-30 | BIENNIAL STATEMENT | 2012-11-01 |
| 101115002453 | 2010-11-15 | BIENNIAL STATEMENT | 2010-11-01 |
| 081103002619 | 2008-11-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 061108002782 | 2006-11-08 | BIENNIAL STATEMENT | 2006-11-01 |
| 050104002471 | 2005-01-04 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
