AIIR INC
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| Name: | AIIR INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2014 (11 years ago) |
| Entity Number: | 4571126 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 244 5th Ave Suite 200, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| RICKI LEE | Chief Executive Officer | 5319 UNIVERSITY DR, #5979, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 5319 UNIVERSITY DR, #5979, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2024-05-28 | 2024-05-28 | Address | 244 5TH AVE SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-02-25 | 2024-05-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2015-02-25 | 2024-05-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2014-05-02 | 2015-02-25 | Address | ONE COMMERICE 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 |
|---|---|---|---|
| 240528001625 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 221129003495 | 2022-11-29 | BIENNIAL STATEMENT | 2022-05-01 |
| 150225000135 | 2015-02-25 | CERTIFICATE OF CHANGE | 2015-02-25 |
| 150212000884 | 2015-02-12 | CERTIFICATE OF AMENDMENT | 2015-02-12 |
| 140502000302 | 2014-05-02 | APPLICATION OF AUTHORITY | 2014-05-02 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State