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DALLAS AIRMOTIVE, INC.

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Company Details

Name: DALLAS AIRMOTIVE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Oct 2012 (13 years ago)
Date of dissolution: 07 Feb 2025
Entity Number: 4306992
ZIP code: 10005
County: Suffolk
Place of Formation: Texas
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 900 NOLEN DRIVE, SUITE 100, GRAPEVINE, TX, United States, 76051

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
HUGH E. MCELROY, JR. Chief Executive Officer 900 NOLEN DRIVE, SUITE 100, GRAPEVINE, TX, United States, 76051

History

Start date End date Type Value
2020-10-26 2025-02-19 Address 900 NOLEN DRIVE, SUITE 100, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2019-01-28 2025-02-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2025-02-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-05 2020-10-26 Address 201 S ORANGE AVE, SUITE 1100, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2016-10-24 2018-10-05 Address 900 NOLEN DRIVE, STE 100, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250219002154 2025-02-07 CERTIFICATE OF TERMINATION 2025-02-07
201026060083 2020-10-26 BIENNIAL STATEMENT 2020-10-01
SR-61791 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-61792 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181005006238 2018-10-05 BIENNIAL STATEMENT 2018-10-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State