Name: | SERVICE BY AIR, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Jun 1972 (53 years ago) |
Entity Number: | 332430 |
ZIP code: | 10005 |
County: | Queens |
Place of Formation: | New York |
Principal Address: | Triton Towers Two, 700 S Renton Village Place, Seventh Floor, Renton, WA, United States, 98057 |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
SERVICE BY AIR, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
BOHN H. CRAIN | Chief Executive Officer | TRITON TOWERS TWO, 700 S RENTON VILLAGE PLACE, SEVENTH FLOOR, RENTON, WA, United States, 98057 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
Start date | End date | Type | Value |
---|---|---|---|
2024-06-28 | 2024-06-28 | Address | TRITON TOWERS TWO, 700 S RENTON VILLAGE PLACE, SEVENTH FLOOR, RENTON, WA, 98057, USA (Type of address: Chief Executive Officer) |
2024-06-28 | 2024-06-28 | Address | 405 114TH AVE SE, THIRD FLOOR, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer) |
2022-07-27 | 2024-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2020-06-04 | 2024-06-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2024-06-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240628003446 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
220623000301 | 2022-06-23 | BIENNIAL STATEMENT | 2022-06-01 |
200604061507 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
SR-4596 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180601007559 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State