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 |
Name | Role | Address |
---|---|---|
228 PARK AVENUE S, #300 | DOS Process Agent | 228 PARK AVENUE S, #300, NEW YORK, NY, United States, 10003 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
HENRIK ZILLMER | Chief Executive Officer | 228 PARK AVENUE S, #300, NEW YORK, NY, United States, 10003 |
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) |
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