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PIEDMONT HAWTHORNE AVIATION, L.L.C.

Company Details

Name: PIEDMONT HAWTHORNE AVIATION, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 May 2005 (20 years ago)
Date of dissolution: 24 May 2021
Entity Number: 3201124
ZIP code: 12207
County: Onondaga
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

History

Start date End date Type Value
2019-05-02 2019-09-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-09-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-07-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-09-10 2016-07-06 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-08-10 2016-07-06 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2009-08-10 2009-09-10 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-06-20 2009-08-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-06-20 2009-08-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
210524000598 2021-05-24 CERTIFICATE OF TERMINATION 2021-05-24
210506062845 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210506061352 2021-05-06 BIENNIAL STATEMENT 2021-05-01
190930000297 2019-09-30 CERTIFICATE OF CHANGE 2019-09-30
190502061591 2019-05-02 BIENNIAL STATEMENT 2019-05-01
SR-41241 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-41242 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170524006055 2017-05-24 BIENNIAL STATEMENT 2017-05-01
160706000870 2016-07-06 CERTIFICATE OF CHANGE 2016-07-06
150504006222 2015-05-04 BIENNIAL STATEMENT 2015-05-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State