| Name: | AIRTRUCK INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2016 (8 years ago) |
| Entity Number: | 5041784 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 116 Sharrotts Road, Staten Island, NY, United States, 10309 |
| Address: | 116 Sharrotts Road, QUEENS VILLAGE, OFFICER, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CX3AAX6JAV97 | 2025-04-15 | 116 SHARROTTS RD, STATEN ISLAND, NY, 10309, 1905, USA | 116 SHARROTTS ROAD, STATEN ISLAND, NY, 10309, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Division Name | AIRTRUCK INC. |
| Congressional District | 11 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-17 |
| Initial Registration Date | 2018-02-09 |
| Entity Start Date | 2016-11-21 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 483111, 483211, 484121, 484122, 484210, 484220, 484230, 485111, 488190, 488320, 488510, 488991, 488999, 492110, 492210, 493110, 493120, 493190 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RENE MADRAZO |
| Role | MR |
| Address | 116 SHARROTTS ROAD, STATEN ISLAND, NY, 10309, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RENE MADRAZO |
| Role | MR |
| Address | 116 SHARROTTS ROAD, STATEN ISLAND, NY, 10309, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| RENE MADRAZO | DOS Process Agent | 116 Sharrotts Road, QUEENS VILLAGE, OFFICER, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| RENE MADRAZO | Agent | 116 SHARROTTS ROAD, STATEN ISLAND, NY, 10309 |
| Name | Role | Address |
|---|---|---|
| RENE MADRAZO | Chief Executive Officer | 116 SHARROTTS ROAD, STATEN ISLAND, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 116 SHARROTTS ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2023-03-11 | 2024-11-01 | Address | 116 Sharrotts Road, OFFICER, NY, 10309, USA (Type of address: Service of Process) |
| 2023-03-11 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-11 | 2024-11-01 | Address | 116 SHARROTTS ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2023-03-11 | 2024-11-01 | Address | 116 SHARROTTS ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Registered Agent) |
| 2016-11-21 | 2023-03-11 | Address | 116 SHARROTTS ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| 2016-11-21 | 2023-03-11 | Address | 116 SHARROTTS ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Registered Agent) |
| 2016-11-21 | 2023-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101033579 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230311000262 | 2023-03-11 | BIENNIAL STATEMENT | 2022-11-01 |
| 161121010470 | 2016-11-21 | CERTIFICATE OF INCORPORATION | 2016-11-21 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
