| Name: | AIR RESOURCES AMERICAS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Aug 2011 (13 years ago) |
| Entity Number: | 4136958 |
| ZIP code: | 10005 |
| County: | Wayne |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-04-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-04-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-21 | 2017-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-31 | 2012-08-21 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005818 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802001544 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190830002055 | 2019-08-30 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-58423 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-58424 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170426000461 | 2017-04-26 | CERTIFICATE OF CHANGE | 2017-04-26 |
| 131223006316 | 2013-12-23 | BIENNIAL STATEMENT | 2013-08-01 |
| 120821000973 | 2012-08-21 | CERTIFICATE OF CHANGE | 2012-08-21 |
| 111205001000 | 2011-12-05 | CERTIFICATE OF PUBLICATION | 2011-12-05 |
| 110831000405 | 2011-08-31 | APPLICATION OF AUTHORITY | 2011-08-31 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
