H.A.E. AIR, INC.

Company Details

Name:	H.A.E. AIR, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 May 2010 (15 years ago)
Date of dissolution:	16 Nov 2021
Entity Number:	3944785
ZIP code:	11713
County:	Suffolk
Place of Formation:	New York
Address:	19 PINEHURST DR., BELLPORT, NY, United States, 11713

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

HAE AIR INC 401(K) PROFIT SHARING PLAN & TRUST

2020

272530365

2021-07-19

H.A.E AIR, INC.

Signature of

Name	Role	Address
ANTHONY	DOS Process Agent	19 PINEHURST DR., BELLPORT, NY, United States, 11713

Name	Role	Address
ANTHONY BRENNAN	Chief Executive Officer	19 PINEHURST DR, BELLPORT, NY, United States, 11713

Start date	End date	Type	Value
2024-07-05	2024-07-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-25	2024-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-11	2020-05-05	Address	951 S SECOND ST., RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2016-05-11	2020-05-05	Address	951 S SECOND ST., RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2016-05-11	2020-05-05	Address	951 S SECOND ST., RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
2014-05-20	2016-05-11	Address	ONE COMAC LOOP UNIT 2, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
2014-05-20	2016-05-11	Address	ONE COMAC LOOP UNIT 2, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2014-05-20	2016-05-11	Address	ONE COMAC LOOP UNIT 2, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2012-07-06	2014-05-20	Address	146-2 REMINGTON BLVD, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
2012-07-06	2014-05-20	Address	146-2 REMINGTON BLVD, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2012-07-06	2014-05-20	Address	146-2 REMINGTON BLVD, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2010-05-03	2012-07-06	Address	26 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Service of Process)
2010-05-03	2023-10-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
211116002324	2021-11-16	CERTIFICATE OF MERGER	2021-11-16
200505060615	2020-05-05	BIENNIAL STATEMENT	2020-05-01
180502006220	2018-05-02	BIENNIAL STATEMENT	2018-05-01
160511006235	2016-05-11	BIENNIAL STATEMENT	2016-05-01
140520006116	2014-05-20	BIENNIAL STATEMENT	2014-05-01
120706002494	2012-07-06	BIENNIAL STATEMENT	2012-05-01
100503000714	2010-05-03	CERTIFICATE OF INCORPORATION	2010-05-03

Date of last update: 30 Dec 2024