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AIRLITE PLASTICS CO.

Company Details

Name: AIRLITE PLASTICS CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2011 (14 years ago)
Entity Number: 4150083
ZIP code: 68110
County: New York
Place of Formation: Nebraska
Address: 6110 ABBOTT DR, OMAHA, NE, United States, 68110
Principal Address: 6110 ABBOTT DRIVE, OMAHA, NE, United States, 68110

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 6110 ABBOTT DR, OMAHA, NE, United States, 68110

Chief Executive Officer

Name Role Address
BRADLEY J. CROSBY Chief Executive Officer 6110 ABBOTT DRIVE, OMAHA, NE, United States, 68110

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 6110 ABBOTT DRIVE, OMAHA, NE, 68110, USA (Type of address: Chief Executive Officer)
2019-10-03 2023-10-02 Address 6110 ABBOTT DRIVE, OMAHA, NE, 68110, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-11-15 2019-10-03 Address 6110 ABBOTT DRIVE, OMAHA, NE, 68110, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231002000890 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211109003014 2021-11-09 BIENNIAL STATEMENT 2021-11-09
191003061163 2019-10-03 BIENNIAL STATEMENT 2019-10-01
SR-58712 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-58713 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 26 Mar 2025

Sources: New York Secretary of State