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  5. AIR SERBIA INC.

AIR SERBIA INC.

Company Details

Name: AIR SERBIA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2008 (16 years ago)
Entity Number: 3737104
ZIP code: 10017
County: New York
Place of Formation: SERBIA
Address: 295 Madison Ave,, 12th FL, New York, NY, United States, 10017
Principal Address: 295 Madison Ave,, FL 12, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIR SERBIA INC. 401(K) PLAN 2023 132684382 2024-06-24 AIR SERBIA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 481000
Sponsor’s telephone number 9175462141
Plan sponsor’s address 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10017
AIR SERBIA INC. 401(K) PLAN 2022 132684382 2023-07-18 AIR SERBIA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 481000
Sponsor’s telephone number 9175462141
Plan sponsor’s address 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10017
AIR SERBIA INC. 401(K) PLAN 2021 132684382 2022-09-01 AIR SERBIA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 481000
Sponsor’s telephone number 2123326929
Plan sponsor’s address 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017
AIR SERBIA INC. 401(K) PLAN 2020 132684382 2021-08-09 AIR SERBIA INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 481000
Sponsor’s telephone number 2123326929
Plan sponsor’s address 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017
AIR SERBIA INC. 401(K) PLAN 2019 132684382 2020-09-03 AIR SERBIA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 481000
Sponsor’s telephone number 2123326929
Plan sponsor’s address 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017
AIR SERBIA INC. 401(K) PLAN 2018 132684382 2019-08-16 AIR SERBIA INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 481000
Sponsor’s telephone number 2123326929
Plan sponsor’s address 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017
AIR SERBIA INC. 401(K) PLAN 2017 132684382 2018-08-31 AIR SERBIA INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 481000
Sponsor’s telephone number 2123326929
Plan sponsor’s address ROCKEFELLER CENTER, 600 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10020
AIR SERBIA INC. 401(K) PLAN 2016 132684382 2017-10-02 AIR SERBIA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 481000
Sponsor’s telephone number 2123326929
Plan sponsor’s address ROCKEFELLER CENTER, 600 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
AIR SERBIA INC. DOS Process Agent 295 Madison Ave,, 12th FL, New York, NY, United States, 10017

Chief Executive Officer

Name Role Address
JIRI MAREK Chief Executive Officer 295 MADISON AVE,, FL 12, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-10-17 2024-10-17 Address 535 5TH AVE, FL 4, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-07-16 2024-10-17 Address 535 5TH AVE, FL 4, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-07-16 2024-10-17 Address 535 5TH AVE, FL 4, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-03-07 2019-07-16 Address 600 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2018-03-07 2019-07-16 Address 600 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2018-03-07 2019-07-16 Address 600 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2014-10-01 2018-03-07 Address 4740 N CUMBERLAND AVE, #197, CHICAGO, IL, 60656, USA (Type of address: Chief Executive Officer)
2014-07-10 2018-03-07 Address 4740 N CUMBERLAND AVE, #197, CHICAGO, IL, 60656, USA (Type of address: Principal Executive Office)
2014-07-10 2014-10-01 Address 450 7TH AVE, STE 2710, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer)
2014-07-10 2018-03-07 Address 4740 N CUMBERLAND AVE, #197, CHICAGO, IL, 60656, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241017000737 2024-10-17 BIENNIAL STATEMENT 2024-10-17
220112002374 2022-01-12 BIENNIAL STATEMENT 2022-01-12
190716060451 2019-07-16 BIENNIAL STATEMENT 2018-10-01
180307006380 2018-03-07 BIENNIAL STATEMENT 2016-10-01
141001006261 2014-10-01 BIENNIAL STATEMENT 2014-10-01
140710006180 2014-07-10 BIENNIAL STATEMENT 2012-10-01
140421000657 2014-04-21 CERTIFICATE OF AMENDMENT 2014-04-21
120726000019 2012-07-26 ERRONEOUS ENTRY 2012-07-26
DP-2090213 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
110323002128 2011-03-23 AMENDMENT TO BIENNIAL STATEMENT 2010-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2640744 SCALE02 INVOICED 2017-07-12 160 SCALE TO 661 LBS

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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