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MN AIRLINES, LLC

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Company Details

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2005 CARGO ROAD, MINNEAPOLIS, MN, United States, 55450

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016

History

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)

Filings

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

Court Cases

Court Case Summary

Filing Date:
2014-04-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CARIBBEAN WAVE INCORPOR,
Party Role:
Defendant
Party Name:
MN AIRLINES, LLC
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State