| 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 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLISON LAUSAS | Chief Executive Officer | 301 VETERANS BOULEVARD, RUTHERFORD, NJ, United States, 07070 |
| 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 | 301 VETERANS BLVD., RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 2022-06-11 | 2022-06-11 | Address | 301 VETERANS BLVD., RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
