AIR SYSTEM PRODUCTS LLC
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| Name: | AIR SYSTEM PRODUCTS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Sep 2014 (11 years ago) |
| Entity Number: | 4643799 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2025-01-07 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2024-09-30 | 2025-01-07 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-03-25 | 2024-09-30 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-03-25 | 2024-09-30 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-09-01 | 2022-03-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107003273 | 2025-01-06 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-06 |
| 240930020551 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 220901003565 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 220325002091 | 2022-03-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-24 |
| 200901061740 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State