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ALLIED AVIATION HOLDINGS CORPORATION

Branch

Company Details

Name: ALLIED AVIATION HOLDINGS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2009 (16 years ago)
Branch of: ALLIED AVIATION HOLDINGS CORPORATION, Florida (Company Number P01000067910)
Entity Number: 3810742
ZIP code: 12207
County: New York
Place of Formation: Florida
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 4120 HIGEL AVE, SARASOTA, FL, United States, 34242

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT L ROSE Chief Executive Officer 4120 HIGEL AVE, SARASOTA, FL, United States, 34242

History

Start date End date Type Value
2023-05-05 2023-05-05 Address 4120 HIGEL AVE, SARASOTA, FL, 34242, USA (Type of address: Chief Executive Officer)
2012-05-14 2023-05-05 Address 4120 HIGEL AVE, SARASOTA, FL, 34242, USA (Type of address: Chief Executive Officer)
2009-05-14 2023-05-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230505003171 2023-05-05 BIENNIAL STATEMENT 2023-05-01
220423000678 2022-04-23 BIENNIAL STATEMENT 2021-05-01
120514002169 2012-05-14 BIENNIAL STATEMENT 2011-05-01
090514000769 2009-05-14 APPLICATION OF AUTHORITY 2009-05-14

Date of last update: 30 Dec 2024

Sources: New York Secretary of State