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AIR/BETHESDA HOLDINGS, INC.

Company Details

Name: AIR/BETHESDA HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 2005 (19 years ago)
Entity Number: 3284599
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 4582 SOUTH ULSTER STREET, SUITE 1700, DENVER, CO, United States, 80237
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
TERRY CONSIDINE Chief Executive Officer 4582 SOUTH ULSTER STREET, SUITE 1700, DENVER, CO, United States, 80237

History

Start date End date Type Value
2023-11-21 2023-11-21 Address 4582 SOUTH ULSTER STREET, SUITE 1700, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2021-07-19 2023-11-21 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-07-19 2023-11-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-07-19 2023-11-21 Address 4582 SOUTH ULSTER STREET, SUITE 1700, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2019-11-12 2021-07-19 Address 4582 SOUTH ULSTER STREET, SUITE 1700, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2011-12-13 2019-11-12 Address 4582 SOUTH ULSTER STREET, SUITE 1100, DENVER, CO, 80237, USA (Type of address: Principal Executive Office)
2011-12-13 2019-11-12 Address 4582 SOUTH ULSTER STREET, SUITE 1100, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2007-11-29 2011-12-13 Address 4582 S ULSTER ST PKWY, STE 1100, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2007-11-29 2021-07-19 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-11-29 2011-12-13 Address 4582 S ULSTER ST PKWY, STE 1100, DENVER, CO, 80237, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231121002687 2023-11-21 BIENNIAL STATEMENT 2023-11-01
211110002959 2021-11-10 BIENNIAL STATEMENT 2021-11-10
210719002529 2021-07-16 CERTIFICATE OF AMENDMENT 2021-07-16
191112060651 2019-11-12 BIENNIAL STATEMENT 2019-11-01
151125006110 2015-11-25 BIENNIAL STATEMENT 2015-11-01
131108006748 2013-11-08 BIENNIAL STATEMENT 2013-11-01
111213002199 2011-12-13 BIENNIAL STATEMENT 2011-11-01
091201002372 2009-12-01 BIENNIAL STATEMENT 2009-11-01
071129002444 2007-11-29 BIENNIAL STATEMENT 2007-11-01
051122000996 2005-11-22 APPLICATION OF AUTHORITY 2005-11-22

Date of last update: 18 Jan 2025

Sources: New York Secretary of State