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AEROTECH HOLDING CO., INC.

Company Details

Name: AEROTECH HOLDING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Mar 1977 (48 years ago)
Date of dissolution: 02 Apr 2002
Entity Number: 427945
ZIP code: 10956
County: Westchester
Place of Formation: New York
Principal Address: 7915 FISHER ISLAND DRIVE, FISHER ISLAND, FL, United States, 33109
Address: ATT DONALD J FEERICK, 12 BALDWIN PLACE, NEW CITY, NY, United States, 10956

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATT DONALD J FEERICK, 12 BALDWIN PLACE, NEW CITY, NY, United States, 10956

Chief Executive Officer

Name Role Address
BERGTHOR F ENDRESEN Chief Executive Officer 7915 FISHER ISLAND DR, FISHER ISLAND, FL, United States, 33109

History

Start date End date Type Value
1997-03-21 1999-03-22 Address C/O DONALD J FEERICK, 12 BALDWIN PLACE, NEW CITY, NY, 10956, 2905, USA (Type of address: Principal Executive Office)
1993-06-11 1997-03-21 Address PO BOX 218, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1993-06-11 1997-03-21 Address 11 NEW KING STREET, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1993-06-11 1997-03-21 Address PO BOX 218, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
1977-03-21 1993-06-11 Address PO BOX 218, PURCHASE, NY, 10577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20100723038 2010-07-23 ASSUMED NAME LLC INITIAL FILING 2010-07-23
020402000809 2002-04-02 CERTIFICATE OF DISSOLUTION 2002-04-02
990322002466 1999-03-22 BIENNIAL STATEMENT 1999-03-01
970321002214 1997-03-21 BIENNIAL STATEMENT 1997-03-01
940325002181 1994-03-25 BIENNIAL STATEMENT 1994-03-01
930611002247 1993-06-11 BIENNIAL STATEMENT 1993-03-01
A386636-5 1977-03-21 CERTIFICATE OF INCORPORATION 1977-03-21

Date of last update: 21 Dec 2024

Sources: New York Secretary of State