| Name: | SATAIR USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2013 (11 years ago) |
| Entity Number: | 4477645 |
| ZIP code: | 30269 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 525 Westpark Dr, Suite 400, Peachtree City, GA, United States, 30269 |
| Principal Address: | 525 WESTPARK DR SUITE 400, PEACHTREE CITY, GA, United States, 30269 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 525 Westpark Dr, Suite 400, Peachtree City, GA, United States, 30269 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| BART REIJNEN | Chief Executive Officer | 525 WESTPARK DR SUITE 400, PEACHTREE CITY, GA, United States, 30269 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2023-12-18 | Address | 525 WESTPARK DR SUITE 400, PEACHTREE CITY, GA, 30269, USA (Type of address: Chief Executive Officer) |
| 2017-11-13 | 2023-12-18 | Address | 525 WESTPARK DR SUITE 400, PEACHTREE CITY, GA, 30269, USA (Type of address: Chief Executive Officer) |
| 2015-10-16 | 2017-11-13 | Address | 3993 TRADEPORT BLVD, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer) |
| 2015-10-16 | 2017-11-13 | Address | 3993 TRADEPORT BLVD, ATLANTA, GA, 30354, USA (Type of address: Principal Executive Office) |
| 2013-10-24 | 2023-12-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2013-10-24 | 2023-12-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218002293 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 191029060216 | 2019-10-29 | BIENNIAL STATEMENT | 2019-10-01 |
| 171113006291 | 2017-11-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 151016006127 | 2015-10-16 | BIENNIAL STATEMENT | 2015-10-01 |
| 131024000857 | 2013-10-24 | APPLICATION OF AUTHORITY | 2013-10-24 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
