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AIR-RELIEF, INC.

AIR-RELIEF, INC.

Branch

Company Details

Name:	AIR-RELIEF, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Sep 2010 (15 years ago)
Date of dissolution:	07 May 2018
Branch of:	AIR-RELIEF, INC., Kentucky (Company Number 0204780)
Entity Number:	3991830
ZIP code:	77375
County:	New York
Place of Formation:	Kentucky
Address:	21227 HUFSMITH KOHRVILLE ROAD, TOMBALL, TX, United States, 77375
Principal Address:	HWY. 45 NORTH, 32 EAST POWELL, P.O. BOX 311, MAYFIELD, KY, United States, 42066

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	21227 HUFSMITH KOHRVILLE ROAD, TOMBALL, TX, United States, 77375

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL MCGRATH	Chief Executive Officer	HWY. 45 NORTH, 32 EAST POWELL, P.O. BOX 311, MAYFIELD, KY, United States, 42066

History

Start date	End date	Type	Value
2012-11-28	2018-05-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-11-28	2018-05-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-05	2014-09-02	Address	1800 GARDNER EXPRESSWAY, QUINCY, IL, 62305, USA (Type of address: Chief Executive Officer)
2012-09-05	2014-09-02	Address	1800 GARDNER EXPRESSWAY, QUINCY, IL, 62305, USA (Type of address: Principal Executive Office)
2010-09-02	2012-11-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180507000189	2018-05-07	SURRENDER OF AUTHORITY	2018-05-07
140902006759	2014-09-02	BIENNIAL STATEMENT	2014-09-01
121128000305	2012-11-28	CERTIFICATE OF CHANGE	2012-11-28
120905006034	2012-09-05	BIENNIAL STATEMENT	2012-09-01
100902000485	2010-09-02	APPLICATION OF AUTHORITY	2010-09-02

Date of last update: 27 Mar 2025

Sources: New York Secretary of State