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PREFERRED AIR FREIGHT, INC.

Company Details

Name: PREFERRED AIR FREIGHT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Sep 1976 (48 years ago)
Date of dissolution: 29 Mar 2000
Entity Number: 411284
ZIP code: 06852
County: Queens
Place of Formation: Delaware
Address: 25 BELDEN AVENUE, NORWALK, CT, United States, 06852
Principal Address: 1410 CHESTNUT AVE., HILLSIDE, NJ, United States, 07205

DOS Process Agent

Name Role Address
DEPANFILIS & VALLERIE DOS Process Agent 25 BELDEN AVENUE, NORWALK, CT, United States, 06852

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
FRANKLIN D. SLAUGHTER Chief Executive Officer 1410 CHESTNUT AVE., HILLSIDE, NJ, United States, 07205

History

Start date End date Type Value
1995-04-13 1997-04-23 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-10-05 1996-09-11 Address CARGO BUILDING 150, NEWARK INTERNATIONAL AIRPORT, NEWARK, NJ, 07114, USA (Type of address: Principal Executive Office)
1993-10-05 1996-09-11 Address CARGO BUILDING 150, NEWARK INTERNATIONAL AIRPORT, NEWARK, NJ, 07114, USA (Type of address: Chief Executive Officer)
1990-10-04 1993-11-03 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-04 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-10 1990-10-04 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-10 1990-10-04 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1984-12-07 1987-02-10 Address CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-12-07 1987-02-10 Address SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-06-20 1984-12-07 Address 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20101015056 2010-10-15 ASSUMED NAME LLC INITIAL FILING 2010-10-15
DP-1467622 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
970423000839 1997-04-23 CERTIFICATE OF CHANGE 1997-04-23
960911002626 1996-09-11 BIENNIAL STATEMENT 1996-09-01
950413000690 1995-04-13 CERTIFICATE OF CHANGE 1995-04-13
931103000369 1993-11-03 CERTIFICATE OF MERGER 1993-11-03
931005002805 1993-10-05 BIENNIAL STATEMENT 1993-09-01
901004000188 1990-10-04 CERTIFICATE OF CHANGE 1990-10-04
B455878-2 1987-02-10 CERTIFICATE OF AMENDMENT 1987-02-10
B170019-2 1984-12-07 CERTIFICATE OF AMENDMENT 1984-12-07

Date of last update: 07 Jan 2025

Sources: New York Secretary of State