| Name: | QUIET AIR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1974 (51 years ago) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 338409 |
| ZIP code: | 11776 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 617-4 BICYCLE PATH, PT JEFFERSON STATION, NY, United States, 11776 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANZ FENKL | Chief Executive Officer | 617-4 BICYCLE PATH, PT JEFFERSON STATION, NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| FRANZ FENKL | DOS Process Agent | 617-4 BICYCLE PATH, PT JEFFERSON STATION, NY, United States, 11776 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-30 | 1994-03-31 | Address | 617-4 BICYCLE PATH, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Principal Executive Office) |
| 1993-04-30 | 1994-03-31 | Address | 617-4 BICYCLE PATH, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 1993-04-30 | 1994-03-31 | Address | 617-4 BICYCLE PATH, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Service of Process) |
| 1991-01-24 | 1993-04-30 | Address | 617-4 BICYCLE PATH, PORT JEFFERSON STA., NY, 11776, USA (Type of address: Service of Process) |
| 1977-05-04 | 1983-05-16 | Name | QUIET AIR TRANE, INC. |
| 1974-03-08 | 1977-05-04 | Name | QUIET AIR INC. |
| 1974-03-08 | 1991-01-24 | Address | 100 FAIRVIEW RD., MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C345005-2 | 2004-03-25 | ASSUMED NAME CORP INITIAL FILING | 2004-03-25 |
| DP-1446674 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 940331002849 | 1994-03-31 | BIENNIAL STATEMENT | 1994-03-01 |
| 930430003047 | 1993-04-30 | BIENNIAL STATEMENT | 1993-03-01 |
| 910124000023 | 1991-01-24 | CERTIFICATE OF CHANGE | 1991-01-24 |
| A980479-2 | 1983-05-16 | CERTIFICATE OF AMENDMENT | 1983-05-16 |
| A397848-4 | 1977-05-04 | CERTIFICATE OF AMENDMENT | 1977-05-04 |
| A140338-5 | 1974-03-08 | CERTIFICATE OF INCORPORATION | 1974-03-08 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
