| Name: | AIRBORNE DIVISION CAR SERVICE LIMOUSINE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2011 (14 years ago) |
| Entity Number: | 4117572 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 770E 166th Street, Apt. 3A, Bronx, NY, United States, 10456 |
| Principal Address: | 770E 166th St, Apt 3A, Bronx, NY, United States, 10456 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 770E 166th Street, Apt. 3A, Bronx, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| ADRIAN DEL JESUS SANCHEZ MENDEZ | Chief Executive Officer | 770E 166TH ST, APT 3A, BRONX, NY, United States, 10456 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-04 | Address | 770E 166TH ST, APT 3A, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2025-03-04 | 2025-03-03 | Address | 770E 166th Street, Apt. 3A, Bronx, NY, 10456, USA (Type of address: Service of Process) |
| 2025-03-04 | 2025-03-03 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2025-03-04 | 2025-03-03 | Address | 100-17 37TH AVE, STE 163, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-03-03 | Address | 770E 166TH ST, APT 3A, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2025-02-27 | 2025-03-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2013-08-21 | 2025-03-04 | Address | 100-17 37TH AVE, STE 163, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2013-08-21 | 2025-03-03 | Address | 100-17 37TH AVE, STE 163, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2011-07-13 | 2025-03-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2011-07-13 | 2025-02-27 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303004898 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 250304001266 | 2025-02-27 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-27 |
| 130821002194 | 2013-08-21 | BIENNIAL STATEMENT | 2013-07-01 |
| 110713000242 | 2011-07-13 | CERTIFICATE OF INCORPORATION | 2011-07-13 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
