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COLGAN AIR, INC.

Company Details

Name: COLGAN AIR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 2001 (23 years ago)
Date of dissolution: 10 Apr 2014
Entity Number: 2693785
ZIP code: 12207
County: Queens
Place of Formation: Virginia
Principal Address: 1030 DELTA BLVD, DEPT 982, ATLANTA, GA, United States, 30354
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
JOHN SPANJERS Chief Executive Officer 1030 DELTA BLVD, DEPT 982, ATLANTA, GA, United States, 30354

History

Start date End date Type Value
2011-11-02 2013-10-08 Address 1689 NONCONNAH BLVD, STE 111, MEMPHIS, TN, 38132, USA (Type of address: Chief Executive Officer)
2009-11-10 2011-11-02 Address 1689 NONCONNAH BLVD STE 111, MEMPHIS, TN, 38132, USA (Type of address: Chief Executive Officer)
2007-08-28 2009-12-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-06-08 2009-12-28 Address 1689 NONCONNAH BLVD, STE 111, MEMPHIS, TN, 38132, USA (Type of address: Service of Process)
2007-06-08 2009-11-10 Address 10677 AVIATION LANE, MANASSAS, VA, 20110, USA (Type of address: Chief Executive Officer)
2007-06-08 2013-10-08 Address 1689 NONCONNAH BLVD, STE 111, MEMPHIS, TN, 38132, USA (Type of address: Principal Executive Office)
2003-10-16 2007-06-08 Address 10677 AVIATION LN, MANASSAS, VA, 20110, USA (Type of address: Principal Executive Office)
2003-10-16 2007-06-08 Address 10677 AVIATION LN, MANASSAS, VA, 20110, USA (Type of address: Service of Process)
2003-10-16 2007-06-08 Address 14206 VINT HILL RD, NOKESVILLE, VA, 20181, USA (Type of address: Chief Executive Officer)
2001-10-29 2003-10-16 Address ATTN: MARY FINNIGAN, 10677 AVIATION LANE, MANASSAS, VA, 20110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140410000089 2014-04-10 CERTIFICATE OF TERMINATION 2014-04-10
131008006165 2013-10-08 BIENNIAL STATEMENT 2013-10-01
111102003123 2011-11-02 BIENNIAL STATEMENT 2011-10-01
091228000525 2009-12-28 CERTIFICATE OF CHANGE 2009-12-28
091110002611 2009-11-10 BIENNIAL STATEMENT 2009-10-01
071004002632 2007-10-04 BIENNIAL STATEMENT 2007-10-01
070828000119 2007-08-28 CERTIFICATE OF CHANGE 2007-08-28
070608002667 2007-06-08 BIENNIAL STATEMENT 2005-10-01
031016002427 2003-10-16 BIENNIAL STATEMENT 2003-10-01
011029000548 2001-10-29 APPLICATION OF AUTHORITY 2001-10-29

Date of last update: 02 Jan 2025

Sources: New York Secretary of State