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AIR PARTNER NEW YORK

Company Details

Name: AIR PARTNER NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 2008 (17 years ago)
Date of dissolution: 26 May 2022
Entity Number: 3683538
ZIP code: 12205
County: New York
Place of Formation: Florida
Foreign Legal Name: AIR PARTNER, INC.
Fictitious Name: AIR PARTNER NEW YORK
Address: 187 WOLF RD, SUITE 101, ALBANY, NY, United States, 12205
Principal Address: 1100 LEE WAGENER BLVD, SUITE 328, FT LAUDERDALE, FL, United States, 33315

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF RD, SUITE 101, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK BRIFFA Chief Executive Officer 1100 LEE WAGENER BLVD, SUITE 328, FT LAUDERDALE, FL, United States, 33315

History

Start date End date Type Value
2018-12-17 2022-05-26 Address 1100 LEE WAGENER BLVD, SUITE 328, FT LAUDERDALE, FL, 33315, USA (Type of address: Chief Executive Officer)
2018-08-13 2022-05-26 Address 187 WOLF RD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2018-08-13 2022-05-26 Address 187 WOLF RD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2016-07-01 2018-08-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-07-01 2018-08-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-06-17 2018-12-17 Address 1100 LEE WAGENER BLVD, SUITE 328, FT LAUDERDALE, FL, 33315, USA (Type of address: Chief Executive Officer)
2012-06-06 2016-07-01 Address 1100 LEE WAGENER BLVD, SUITE 328, FORT LAUDERDALE, FL, 33315, USA (Type of address: Service of Process)
2012-06-06 2016-06-17 Address 1100 LEE WAGENER BLVD, SUITE 328, FT LAUDERDALE, FL, 33315, USA (Type of address: Chief Executive Officer)
2010-07-30 2012-06-06 Address 1100 LEE WAGENES BLVD, FT LAUDERDALE, FL, 33315, USA (Type of address: Chief Executive Officer)
2010-07-30 2012-06-06 Address 1100 LEE WAGENES BLVD, FT LAUDERDALE, FL, 33315, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220526002444 2022-05-26 CERTIFICATE OF TERMINATION 2022-05-26
200612060048 2020-06-12 BIENNIAL STATEMENT 2020-06-01
181217006209 2018-12-17 BIENNIAL STATEMENT 2018-06-01
180813000752 2018-08-13 CERTIFICATE OF CHANGE 2018-08-13
160701000368 2016-07-01 CERTIFICATE OF CHANGE 2016-07-01
160617006257 2016-06-17 BIENNIAL STATEMENT 2016-06-01
140602006322 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120606006799 2012-06-06 BIENNIAL STATEMENT 2012-06-01
100730002053 2010-07-30 BIENNIAL STATEMENT 2010-06-01
080611000931 2008-06-11 APPLICATION OF AUTHORITY 2008-06-11

Date of last update: 30 Dec 2024

Sources: New York Secretary of State