AIR/BETHESDA HOLDINGS, INC.
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| Name: | AIR/BETHESDA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2005 (20 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 |
| 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 ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TERRY CONSIDINE | Chief Executive Officer | 4582 SOUTH ULSTER STREET, SUITE 1700, DENVER, CO, United States, 80237 |
| 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 | 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 STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-11-12 | 2021-07-19 | Address | 4582 SOUTH ULSTER STREET, SUITE 1700, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State