| Name: | AIRTECH SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2011 (14 years ago) |
| Entity Number: | 4094504 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1125 CLOSE AVENUE, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AIRTECH SYSTEMS INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH KRAJCZEWSKI | Chief Executive Officer | 1125 CLOSE AVENUE, BRONX, NY, United States, 10472 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 1125 CLOSE AVENUE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 2021-05-25 | 2023-05-01 | Address | 1125 CLOSE AVENUE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 2019-05-02 | 2023-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-05-01 | 2021-05-25 | Address | 1125 CLOSE AVENUE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 2013-05-01 | 2019-05-02 | Address | 1125 CLOSE AVENUE, BRONX, NY, 10472, USA (Type of address: Principal Executive Office) |
| 2012-03-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-03-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-05-13 | 2012-03-08 | Address | JAMES DENNING, TREASURER, 30 N. MACQUESTEN PARKWAY, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501001272 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210525060025 | 2021-05-25 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061533 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-57506 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57507 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170502008245 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150506006382 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130501006252 | 2013-05-01 | BIENNIAL STATEMENT | 2013-05-01 |
| 120308000907 | 2012-03-08 | CERTIFICATE OF CHANGE | 2012-03-08 |
| 110513001046 | 2011-05-13 | APPLICATION OF AUTHORITY | 2011-05-13 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
