PIEDMONT AIRLINES, INC.
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| Name: | PIEDMONT AIRLINES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2004 (21 years ago) |
| Entity Number: | 3122911 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Maryland |
| Principal Address: | 5443 AIRPORT TERMINAL ROAD, SALISBURY, MD, United States, 21804 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ERIC H MORGAN | Chief Executive Officer | 5443 AIRPORT TERMINAL ROAD, SALISBURY, MD, United States, 21804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 5443 AIRPORT TERMINAL ROAD, SALISBURY, MD, 21804, USA (Type of address: Chief Executive Officer) |
| 2022-03-22 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-03-22 | 2024-11-01 | Address | 5443 AIRPORT TERMINAL ROAD, SALISBURY, MD, 21804, USA (Type of address: Chief Executive Officer) |
| 2022-03-22 | 2024-11-01 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-11-13 | 2022-03-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038211 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221104001810 | 2022-11-04 | BIENNIAL STATEMENT | 2022-11-01 |
| 220322001668 | 2022-03-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-22 |
| 201113060482 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-40017 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State