| Name: | AIR HOT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2010 (15 years ago) |
| Entity Number: | 3913112 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4880 Santa Rosa Rd, Camarillo, CA, United States, 93012 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID P. SANTRELLA | Chief Executive Officer | 4880 SANTA ROSA RD, CAMARILLO, CA, United States, 93012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 4880 SANTA ROSA ROAD, CAMARILLO, CA, 93012, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 4880 SANTA ROSA RD, CAMARILLO, CA, 93012, USA (Type of address: Chief Executive Officer) |
| 2012-03-27 | 2014-02-03 | Address | 4880 SNATA ROSA ROAD, CAMARILLO, CA, 93012, USA (Type of address: Principal Executive Office) |
| 2012-03-27 | 2024-02-02 | Address | 4880 SANTA ROSA ROAD, CAMARILLO, CA, 93012, USA (Type of address: Chief Executive Officer) |
| 2012-01-26 | 2024-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-01-26 | 2024-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-02-16 | 2012-01-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202003218 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220207003171 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 200207060580 | 2020-02-07 | BIENNIAL STATEMENT | 2020-02-01 |
| 180202006355 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201007448 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140203006490 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120327002756 | 2012-03-27 | BIENNIAL STATEMENT | 2012-02-01 |
| 120126000228 | 2012-01-26 | CERTIFICATE OF CHANGE | 2012-01-26 |
| 100216000972 | 2010-02-16 | APPLICATION OF AUTHORITY | 2010-02-16 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
