| Name: | ASIAN AIR MECHANICAL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2017 (7 years ago) |
| Entity Number: | 5250356 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 134-38 35th Ave, 2nd Floor, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 180
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| john hsu | Agent | 134-38 35TH AVE, 2 fl, FLUSHING, NY, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 134-38 35th Ave, 2nd Floor, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| JOHN HSU | Chief Executive Officer | 134-38 35TH AVE, 2ND FLOOR, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 137-45 LABURNUM AVE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 134-38 35TH AVE, 2ND FLOOR, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2022-09-09 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 180, Par value: 0 |
| 2022-07-25 | 2022-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 180, Par value: 0 |
| 2021-08-27 | 2023-12-01 | Address | 134-38 35th ave, 2 fl, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2021-08-27 | 2023-12-01 | Address | 137-45 LABURNUM AVE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2021-08-27 | 2023-12-01 | Address | 134-38 35TH AVE, 2 fl, FLUSHING, NY, 11354, USA (Type of address: Registered Agent) |
| 2021-08-26 | 2022-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 180, Par value: 0 |
| 2019-12-04 | 2021-08-27 | Address | 137-45 LABURNUM AVE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2019-12-04 | 2021-08-27 | Address | 137-45 LABURNUM AVE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201038438 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220127002662 | 2022-01-27 | BIENNIAL STATEMENT | 2022-01-27 |
| 210827001943 | 2021-08-26 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-26 |
| 191204060149 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 171214010055 | 2017-12-14 | CERTIFICATE OF INCORPORATION | 2017-12-14 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
