| Name: | AIR CULINAIRE WORLDWIDE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 May 2002 (23 years ago) |
| Entity Number: | 2766877 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-20 | 2020-12-23 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2010-12-20 | 2020-12-23 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2007-01-22 | 2010-12-20 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-01-22 | 2010-12-20 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-06-25 | 2007-01-22 | Address | 4579 POTH ROAD, COLUMBUS, OH, 43213, USA (Type of address: Service of Process) |
| 2002-05-14 | 2004-06-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-05-14 | 2007-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201223000123 | 2020-12-23 | CERTIFICATE OF CHANGE | 2020-12-23 |
| 201113060406 | 2020-11-13 | BIENNIAL STATEMENT | 2020-05-01 |
| 150403000331 | 2015-04-03 | CERTIFICATE OF AMENDMENT | 2015-04-03 |
| 101220000586 | 2010-12-20 | CERTIFICATE OF CHANGE | 2010-12-20 |
| 080520002624 | 2008-05-20 | BIENNIAL STATEMENT | 2008-05-01 |
| 070122000283 | 2007-01-22 | CERTIFICATE OF CHANGE | 2007-01-22 |
| 040625002032 | 2004-06-25 | BIENNIAL STATEMENT | 2004-05-01 |
| 021009000732 | 2002-10-09 | AFFIDAVIT OF PUBLICATION | 2002-10-09 |
| 021009000729 | 2002-10-09 | AFFIDAVIT OF PUBLICATION | 2002-10-09 |
| 020514000582 | 2002-05-14 | APPLICATION OF AUTHORITY | 2002-05-14 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
