| Name: | MN AIRLINES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 19 Oct 2004 (21 years ago) |
| Date of dissolution: | 09 Oct 2019 |
| Branch of: | MN AIRLINES, LLC, Minnesota (Company Number 25422476-b8d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3115169 |
| ZIP code: | 55450 |
| County: | Queens |
| Place of Formation: | Minnesota |
| Address: | 2005 CARGO ROAD, MINNEAPOLIS, MN, United States, 55450 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2005 CARGO ROAD, MINNEAPOLIS, MN, United States, 55450 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-18 | 2019-10-09 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-08-27 | 2017-08-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-23 | 2017-08-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-06-26 | 2012-08-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-06-26 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-10-19 | 2006-06-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-10-19 | 2006-06-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191009000655 | 2019-10-09 | SURRENDER OF AUTHORITY | 2019-10-09 |
| 181001007981 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 170818000013 | 2017-08-18 | CERTIFICATE OF CHANGE | 2017-08-18 |
| 161004007942 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001007617 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017006394 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 120827000466 | 2012-08-27 | CERTIFICATE OF CHANGE | 2012-08-27 |
| 120823000993 | 2012-08-23 | CERTIFICATE OF CHANGE | 2012-08-23 |
| 101108003093 | 2010-11-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 081106002034 | 2008-11-06 | BIENNIAL STATEMENT | 2008-10-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1402562 | Other Contract Actions | 2014-04-23 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CARIBBEAN WAVE INCORPOR, |
| Role | Defendant |
| Name | MN AIRLINES, LLC |
| Role | Plaintiff |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
