| Name: | LIQUID AIR CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 1973 (52 years ago) |
| Date of dissolution: | 18 Apr 1994 |
| Entity Number: | 260815 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2121 NORTH CALIFORNIA BLVD, WALNUT CREEK, CA, United States, 94596 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JEAN DELORME | Chief Executive Officer | 75 QUAI D'ORSAY, PARIS, CEDEX 7, France |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-02 | 1993-07-12 | Address | 75 QUAI D'ORSAY, PARIS, 75321, FRA (Type of address: Chief Executive Officer) |
| 1973-05-08 | 1983-11-14 | Address | 405 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C265981-5 | 1998-10-22 | ASSUMED NAME CORP INITIAL FILING | 1998-10-22 |
| 940418000258 | 1994-04-18 | CERTIFICATE OF TERMINATION | 1994-04-18 |
| 930712002534 | 1993-07-12 | BIENNIAL STATEMENT | 1993-05-01 |
| 930602002410 | 1993-06-02 | BIENNIAL STATEMENT | 1992-05-01 |
| B038878-3 | 1983-11-14 | CERTIFICATE OF AMENDMENT | 1983-11-14 |
| A885462-2 | 1982-07-13 | CERTIFICATE OF AMENDMENT | 1982-07-13 |
| A70234-4 | 1973-05-08 | APPLICATION OF AUTHORITY | 1973-05-08 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
