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AIRHELP USA INC.

Company Details

Name: AIRHELP USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 2016 (9 years ago)
Date of dissolution: 18 Jun 2018
Entity Number: 4971542
ZIP code: 10003
County: New York
Place of Formation: Delaware
Address: 228 PARK AVENUE S, #300, NEW YORK, NY, United States, 10003
Principal Address: 228 PARK AVENUE S, #300, 228 PARK AVENUE S, #300, NY, United States, 10003

DOS Process Agent

Name Role Address
228 PARK AVENUE S, #300 DOS Process Agent 228 PARK AVENUE S, #300, NEW YORK, NY, United States, 10003

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HENRIK ZILLMER Chief Executive Officer 228 PARK AVENUE S, #300, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2016-06-30 2018-06-01 Address 228 PARK AVENUE S, #300, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180618000713 2018-06-18 CERTIFICATE OF TERMINATION 2018-06-18
180601007275 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160630000738 2016-06-30 APPLICATION OF AUTHORITY 2016-06-30

Date of last update: 24 Mar 2025

Sources: New York Secretary of State