| Name: | GAMA AVIATION (MANAGEMENT) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2004 (21 years ago) |
| Entity Number: | 3060432 |
| ZIP code: | 12207 |
| County: | Chenango |
| Place of Formation: | Delaware |
| Principal Address: | 480 Lordship Blvd, Stratford, CT, United States, 06615 |
| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARWAN KHALEK | Chief Executive Officer | 480 LORDSHIP BLVD, STRATFORD, CT, United States, 06815 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-07-15 | Address | 480 LORDSHIP BLVD, STRATFORD, CT, 06815, USA (Type of address: Chief Executive Officer) |
| 2018-06-28 | 2024-07-15 | Address | 480 LORDSHIP BLVD, STRATFORD, CT, 06815, USA (Type of address: Chief Executive Officer) |
| 2008-06-26 | 2018-06-28 | Address | 611 ACCESS RD, STRATFORD, CT, 06615, USA (Type of address: Chief Executive Officer) |
| 2008-04-04 | 2014-11-03 | Name | GAMA AVIATION INC. |
| 2006-08-15 | 2018-06-28 | Address | 611 ACCESS ROAD, STRATFORD, CT, 06615, USA (Type of address: Principal Executive Office) |
| 2006-08-15 | 2008-06-26 | Address | 611 ACCESS ROAD, STRATFORD, CT, 06615, USA (Type of address: Chief Executive Officer) |
| 2004-06-01 | 2024-07-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-06-01 | 2024-07-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-06-01 | 2008-04-04 | Name | PRIVATAIR INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715001745 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 200604061519 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180628002028 | 2018-06-28 | BIENNIAL STATEMENT | 2018-06-01 |
| 141103000146 | 2014-11-03 | CERTIFICATE OF AMENDMENT | 2014-11-03 |
| 080626002683 | 2008-06-26 | BIENNIAL STATEMENT | 2008-06-01 |
| 080404000830 | 2008-04-04 | CERTIFICATE OF AMENDMENT | 2008-04-04 |
| 060815002776 | 2006-08-15 | BIENNIAL STATEMENT | 2006-06-01 |
| 040601000889 | 2004-06-01 | APPLICATION OF AUTHORITY | 2004-06-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
