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NEWS INFLIGHT, INC.

Company Details

Name: NEWS INFLIGHT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Aug 2011 (13 years ago)
Date of dissolution: 23 Oct 2023
Entity Number: 4127562
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1140 AVENUE OF THE AMERICAS - 9TH FLOOR, NEW YORK, NY, United States, 10036
Principal Address: 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1140 AVENUE OF THE AMERICAS - 9TH FLOOR, NEW YORK, NY, United States, 10036

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
THOMAS RIEHN Chief Executive Officer ERLENGASSE 3, THAYGNEN, Switzerland, 8240

History

Start date End date Type Value
2023-11-09 2023-11-09 Address FRAUENGASSE 16, SCHAFFHAUSEN, 8200, CHE (Type of address: Chief Executive Officer)
2023-11-09 2023-11-09 Address ERLENGASSE 3, THAYGNEN, CHE (Type of address: Chief Executive Officer)
2021-05-17 2023-11-09 Address 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-08-10 2023-11-09 Address FRAUENGASSE 16, SCHAFFHAUSEN, 8200, CHE (Type of address: Chief Executive Officer)
2015-08-03 2017-08-10 Address FRAUENGASSE 16, SCHAFFHAUSEN, NY, 8200, USA (Type of address: Chief Executive Officer)
2013-08-15 2017-08-10 Address 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2013-08-15 2015-08-03 Address FRAUENGASSE 16, SCHAFFHAUSEN, 8200, CHE (Type of address: Chief Executive Officer)
2011-08-08 2021-05-17 Address KELLEY DRYE & WARREN LLP, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231109002989 2023-10-23 SURRENDER OF AUTHORITY 2023-10-23
210803002116 2021-08-03 BIENNIAL STATEMENT 2021-08-03
210517001340 2021-05-17 CERTIFICATE OF CHANGE 2021-05-17
190924060341 2019-09-24 BIENNIAL STATEMENT 2019-08-01
170810006046 2017-08-10 BIENNIAL STATEMENT 2017-08-01
150803006477 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130815006390 2013-08-15 BIENNIAL STATEMENT 2013-08-01
110808000042 2011-08-08 APPLICATION OF AUTHORITY 2011-08-08

Date of last update: 16 Jan 2025

Sources: New York Secretary of State