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AITI HOLDING CORP.

AITI HOLDING CORP.

Company Details

Name:	AITI HOLDING CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Dec 2003 (21 years ago)
Date of dissolution:	27 Nov 2024
Entity Number:	2988613
ZIP code:	12207
County:	Nassau
Place of Formation:	Delaware
Foreign Legal Name:	AITI HOLDING CORP.
Principal Address:	325 Sentry parkway, Building 5, West 200, Blue Bell, PA, United States, 19422
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEFFREY SARDIS	Chief Executive Officer	41 NORTHGATE CRESCENT, MELVILLE, NY, United States, 11747

DOS Process Agent

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

Agent

Name	Role
Registered Agent Revoked	Agent

History

Start date	End date	Type	Value
2024-11-27	2024-11-27	Address	1445 RESEARCH BLVD, #300, ROCKVILLE, NY, 20850, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	41 NORTHGATE CRESCENT, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-11-21	2024-11-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-11-21	2024-11-21	Address	1445 RESEARCH BLVD, #300, ROCKVILLE, NY, 20850, USA (Type of address: Chief Executive Officer)
2024-11-21	2024-11-27	Address	1445 RESEARCH BLVD, #300, ROCKVILLE, NY, 20850, USA (Type of address: Chief Executive Officer)
2024-11-21	2024-11-27	Address	41 NORTHGATE CRESCENT, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-11-21	2024-11-21	Address	41 NORTHGATE CRESCENT, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-11-21	2024-11-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-11-02	2024-11-21	Address	1445 RESEARCH BLVD, #300, ROCKVILLE, NY, 20850, USA (Type of address: Chief Executive Officer)
2011-08-23	2024-11-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-08-23	2024-11-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-12-16	2011-08-23	Address	1445 RESEARCH BLVD., STE. 300, ROCKVILLE, MD, 20850, USA (Type of address: Service of Process)
2004-02-05	2024-11-21	Name	AETEA INFORMATION TECHNOLOGY, INC.
2003-12-15	2009-12-16	Address	ATTN: JEFFREY SARDIS, 325 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2003-12-15	2004-02-05	Name	AIT ACQUISITION CORP.

Filings

Filing Number	Date Filed	Type	Effective Date
241127003253	2024-11-27	CERTIFICATE OF TERMINATION	2024-11-27
241121002563	2024-11-20	CERTIFICATE OF AMENDMENT	2024-11-20
211111000242	2021-11-11	BIENNIAL STATEMENT	2021-11-11
140124002105	2014-01-24	BIENNIAL STATEMENT	2013-12-01
120110002420	2012-01-10	BIENNIAL STATEMENT	2011-12-01
111102003127	2011-11-02	BIENNIAL STATEMENT	2009-12-01
110823000025	2011-08-23	CERTIFICATE OF CHANGE	2011-08-23
091216000261	2009-12-16	CERTIFICATE OF MERGER	2009-12-31
040205000810	2004-02-05	CERTIFICATE OF AMENDMENT	2004-02-05
031215000230	2003-12-15	APPLICATION OF AUTHORITY	2003-12-15

Date of last update: 19 Jan 2025

Sources: New York Secretary of State