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ENDEAVOR AIR, INC.

Company Details

Name: ENDEAVOR AIR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 2001 (23 years ago)
Entity Number: 2668083
ZIP code: 12207
County: New York
Place of Formation: Georgia
Principal Address: 7500 AIRLINE DRIVE, MINNEAPOLIS, MN, United States, 55450
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JAMES C. GRAHAM Chief Executive Officer 7500 AIRLINE DRIVE, MINNEAPOLIS, MN, United States, 55450

Licenses

Number Type Date Last renew date End date Address Description
0364-24-217952 Alcohol sale 2024-06-24 2024-06-24 2026-06-30 737 ALBANY SHAKER RD, ALBANY, New York, 12211 Aircraft

History

Start date End date Type Value
2023-08-16 2023-08-16 Address 7500 AIRLINE DRIVE, MINNEAPOLIS, MN, 55450, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-16 Address 7500 AIRLINE DRIVE, MINNEAPOLIS, MN, 55450, USA (Type of address: Chief Executive Officer)
2017-08-01 2023-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-08-14 2019-08-01 Address 1030 DELTA BLVD, DEPT 982, ATLATNA, GA, 30354, USA (Type of address: Chief Executive Officer)
2013-05-01 2017-08-01 Address DEPT. 981, P.O. BOX 20574, ATLANTA, GA, 30320, 2574, USA (Type of address: Service of Process)
2009-12-30 2023-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-12-30 2013-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-11-01 2013-08-14 Address 1689 NONCONNAH BLVD, SUITE 111, MEMPHIS, TN, 38132, USA (Type of address: Principal Executive Office)
2003-08-22 2005-11-01 Address 1689 NONCONNAH BLVD SUITE 111, MEMPHIS, TX, 38132, USA (Type of address: Principal Executive Office)
2003-08-22 2013-08-14 Address 1689 NONCONNAGH BLVD SUITE 111, MEMPHIS, TN, 38132, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230816001281 2023-08-16 BIENNIAL STATEMENT 2023-08-01
210804001191 2021-08-04 BIENNIAL STATEMENT 2021-08-04
190801061322 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170801006486 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803006891 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130815000564 2013-08-15 CERTIFICATE OF CORRECTION 2013-08-15
130814006117 2013-08-14 BIENNIAL STATEMENT 2013-08-01
130809000618 2013-08-09 CERTIFICATE OF AMENDMENT 2013-08-09
130501000222 2013-05-01 CERTIFICATE OF MERGER 2013-05-01
110908002184 2011-09-08 BIENNIAL STATEMENT 2011-08-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State