| Name: | OFFICE OF AIR, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Oct 2007 (17 years ago) |
| Entity Number: | 3575993 |
| ZIP code: | 11249 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 85 METROPOLITAN AVENUE, 1ST FLOOR, BROOKLYN, NY, United States, 11249 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OFFICE OF AIR, LLC, CONNECTICUT | 1041154 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 85 METROPOLITAN AVENUE, 1ST FLOOR, BROOKLYN, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| JOACHIM MEYER | Agent | 85 METROLPOLITAN AVENUE 1ST FL, BROOKLYN, NY, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-15 | 2023-08-12 | Address | 85 METROPOLITAN AVENUE, 1ST FLOOR, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 2010-12-28 | 2023-08-12 | Address | 85 METROLPOLITAN AVENUE 1ST FL, BROOKLYN, NY, 11211, 3932, USA (Type of address: Registered Agent) |
| 2010-12-28 | 2018-06-15 | Address | 85 METROPOLITAN AVENUE 1ST FL, BROOKLYN, NY, 11211, 3932, USA (Type of address: Service of Process) |
| 2007-10-03 | 2010-12-28 | Address | 902 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| 2007-10-03 | 2010-12-28 | Address | 902 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230812000130 | 2023-08-12 | BIENNIAL STATEMENT | 2021-10-01 |
| 191023060201 | 2019-10-23 | BIENNIAL STATEMENT | 2019-10-01 |
| 190828060119 | 2019-08-28 | BIENNIAL STATEMENT | 2017-10-01 |
| 180615000414 | 2018-06-15 | CERTIFICATE OF AMENDMENT | 2018-06-15 |
| 131016006426 | 2013-10-16 | BIENNIAL STATEMENT | 2013-10-01 |
| 111013002071 | 2011-10-13 | BIENNIAL STATEMENT | 2011-10-01 |
| 101228001046 | 2010-12-28 | CERTIFICATE OF CHANGE | 2010-12-28 |
| 080326000601 | 2008-03-26 | CERTIFICATE OF PUBLICATION | 2008-03-26 |
| 071003000856 | 2007-10-03 | ARTICLES OF ORGANIZATION | 2007-10-03 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
