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YULISTA AVIATION, INC.

Branch

Company Details

Name: YULISTA AVIATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Apr 2010 (15 years ago)
Date of dissolution: 27 Nov 2017
Branch of: YULISTA AVIATION, INC., Alaska (Company Number 57093D)
Entity Number: 3936426
ZIP code: 35806
County: New York
Place of Formation: Alaska
Address: 631 DISCOVERY DRIVE, HUNTSVILLE, AL, United States, 35806
Principal Address: 631 DISCOVERY DRIVE NW, HUNTSVILLE, AL, United States, 35806

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 631 DISCOVERY DRIVE, HUNTSVILLE, AL, United States, 35806

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WALT BUIE Chief Executive Officer 631 DISCOVERY DRIVE NW, HUNSTVILLE, AL, United States, 35806

History

Start date End date Type Value
2016-10-03 2017-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-08-23 2017-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, AL, 10016, USA (Type of address: Service of Process)
2015-10-07 2016-08-23 Address 631 DISCOVERY DRIVE NW, HUNSTVILLE, AL, 35806, USA (Type of address: Chief Executive Officer)
2015-10-07 2016-08-23 Address 3800 CENTERPOINT DRIVE, SUITE 520, ANCHORAGE, AK, 99503, USA (Type of address: Principal Executive Office)
2013-12-12 2016-10-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-12 2016-08-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-04-25 2015-10-07 Address 6613 DISCOVERY DRIVE NW, HUNTSVILLE, AL, 99507, USA (Type of address: Principal Executive Office)
2012-04-25 2015-10-07 Address 6613 BRAYTON DRIVE, SUITE C, ANCHORAGE, AK, 99507, USA (Type of address: Chief Executive Officer)
2010-04-14 2013-12-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-04-14 2013-12-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171127000566 2017-11-27 SURRENDER OF AUTHORITY 2017-11-27
161003000344 2016-10-03 CERTIFICATE OF CHANGE 2016-10-03
160823006019 2016-08-23 BIENNIAL STATEMENT 2016-04-01
151007006525 2015-10-07 BIENNIAL STATEMENT 2014-04-01
131212000078 2013-12-12 CERTIFICATE OF CHANGE 2013-12-12
120425002222 2012-04-25 BIENNIAL STATEMENT 2012-04-01
100414000010 2010-04-14 APPLICATION OF AUTHORITY 2010-04-14

Date of last update: 16 Jan 2025

Sources: New York Secretary of State