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AIRUS OF NEW YORK

Company Details

Name: AIRUS OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2009 (16 years ago)
Entity Number: 3819394
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: AIRUS, INC.
Fictitious Name: AIRUS OF NEW YORK
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 840 South Canal Street, 7th Floor, CHICAGO, IL, United States, 60607

Chief Executive Officer

Name Role Address
JOHN BARNICLE Chief Executive Officer 433 W VAN BUREN STREET, SUITE 410S, CHICAGO, IL, United States, 60607

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-08-08 2024-08-08 Address 222 SOUTH RIVERSIDE PLAZA, SUI, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-06-16 2024-08-08 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-06-16 2024-08-08 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-06-16 2023-06-16 Address 222 SOUTH RIVERSIDE PLAZA, SUI, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-06-16 2024-08-08 Address 433 W VAN BUREN STREET, SUITE 410S, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2021-06-03 2023-06-16 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-06-16 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2021-06-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-03-23 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-03-23 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240808000469 2024-08-07 CERTIFICATE OF CHANGE BY ENTITY 2024-08-07
230616000612 2023-06-16 BIENNIAL STATEMENT 2023-06-01
210603060625 2021-06-03 BIENNIAL STATEMENT 2021-06-01
SR-110900 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-110899 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190605060215 2019-06-05 BIENNIAL STATEMENT 2019-06-01
170620006300 2017-06-20 BIENNIAL STATEMENT 2017-06-01
170323000381 2017-03-23 CERTIFICATE OF CHANGE 2017-03-23
150601007104 2015-06-01 BIENNIAL STATEMENT 2015-06-01
140305006072 2014-03-05 BIENNIAL STATEMENT 2013-06-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State