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AIR METHODS CORPORATION

Company Details

Name: AIR METHODS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Dec 2009 (15 years ago)
Date of dissolution: 12 Feb 2024
Entity Number: 3890252
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 5500 SOUTH QUEBEC STREET, GREENWOOD VILLAGE, CO, United States, 80111

DOS Process Agent

Name Role Address
AIR METHODS CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAELYNN WILLIAMS Chief Executive Officer 5500 SOUTH QUEBEC STREET, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date End date Type Value
2024-02-13 2024-02-13 Address 5500 SOUTH QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2023-12-05 2024-02-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-05 2023-12-05 Address 5500 SOUTH QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2023-12-05 2024-02-13 Address 5500 SOUTH QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-05 Address 5500 SOUTH QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-12-01 2019-12-02 Address 7301 SOUTH PEORIA STREET, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2015-12-01 2019-12-02 Address 7301 SOUTH PEORIA STREET, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2012-01-18 2015-12-01 Address 7211 S. PEORIA ST, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240213000233 2024-02-12 CERTIFICATE OF TERMINATION 2024-02-12
231205000261 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211201001396 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191202060733 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-53645 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171204007451 2017-12-04 BIENNIAL STATEMENT 2017-12-01
160823000034 2016-08-23 ERRONEOUS ENTRY 2016-08-23
DP-2179834 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
151201007463 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131231006046 2013-12-31 BIENNIAL STATEMENT 2013-12-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State