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AIRTECH GROUP, INC.

AIRTECH GROUP, INC.

Company Details

Name:	AIRTECH GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Feb 2018 (7 years ago)
Entity Number:	5284632
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	AIRTECH GROUP, INC.
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	301 Veterans Boulevard, RUTHERFORD, NJ, United States, 07070

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ALLISON LAUSAS	Chief Executive Officer	301 VETERANS BOULEVARD, RUTHERFORD, NJ, United States, 07070

History

Start date	End date	Type	Value
2024-02-05	2024-02-05	Address	301 VETERANS BOULEVARD, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-02-05	Address	301 VETERANS BLVD., RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2022-06-11	2024-02-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-11	2024-02-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-11	2022-06-11	Address	301 VETERANS BLVD., RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2022-06-11	2024-02-05	Address	301 VETERANS BLVD., RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2022-05-25	2022-06-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-05-25	2022-05-25	Address	301 VETERANS BLVD., RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2022-05-25	2022-06-11	Address	301 VETERANS BLVD., RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2022-05-25	2022-06-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-03	2022-05-25	Address	301 VETERANS BLVD., RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2018-02-12	2022-05-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240205002993	2024-02-05	BIENNIAL STATEMENT	2024-02-05
220611000753	2022-06-10	CERTIFICATE OF AMENDMENT	2022-06-10
220525000629	2022-05-25	CERTIFICATE OF CHANGE BY ENTITY	2022-05-25
220201000781	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200203061334	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180212000454	2018-02-12	APPLICATION OF AUTHORITY	2018-02-12

Date of last update: 30 Jan 2025

Sources: New York Secretary of State