| Name: | AIRPARK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2011 (13 years ago) |
| Entity Number: | 4182169 |
| ZIP code: | 14624 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 100 AIRPARK DRIVE, ROCHESTER, NY, United States, 14624 |
| Principal Address: | 231 DEMING WAY, SUMMERVILLE, SC, United States, 29483 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY DICHARIO | Chief Executive Officer | 231 DEMING WAY, SUMMERVILLE, SC, United States, 29483 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 AIRPARK DRIVE, ROCHESTER, NY, United States, 14624 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2023-12-07 | Address | 231 DEMING WAY, SUMMERVILLE, SC, 29483, USA (Type of address: Chief Executive Officer) |
| 2016-12-27 | 2023-12-07 | Address | 231 DEMING WAY, SUMMERVILLE, SC, 29483, USA (Type of address: Chief Executive Officer) |
| 2016-12-27 | 2020-05-07 | Address | 231 DEMING WAY, SUMMERVILLE, SC, 29483, USA (Type of address: Principal Executive Office) |
| 2013-12-30 | 2016-12-27 | Address | 100 AIRPARK DR, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer) |
| 2013-12-30 | 2016-12-27 | Address | 100 AIRPARK DR, ROCHESTER, NY, 14624, USA (Type of address: Principal Executive Office) |
| 2011-12-29 | 2023-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-12-29 | 2023-12-07 | Address | 100 AIRPARK DRIVE, ROCHESTER, NY, 14624, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207003976 | 2023-12-07 | BIENNIAL STATEMENT | 2023-12-01 |
| 220602003912 | 2022-06-02 | BIENNIAL STATEMENT | 2021-12-01 |
| 200507060010 | 2020-05-07 | BIENNIAL STATEMENT | 2019-12-01 |
| 180108000345 | 2018-01-08 | CERTIFICATE OF AMENDMENT | 2018-01-08 |
| 171219006289 | 2017-12-19 | BIENNIAL STATEMENT | 2017-12-01 |
| 161227006290 | 2016-12-27 | BIENNIAL STATEMENT | 2015-12-01 |
| 131230002233 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229000778 | 2011-12-29 | CERTIFICATE OF INCORPORATION | 2011-12-29 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
