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AIR STREAM CORP.

AIR STREAM CORP.

Company Details

Name:	AIR STREAM CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jan 1979 (46 years ago)
Entity Number:	531203
ZIP code:	11788
County:	Nassau
Place of Formation:	New York
Address:	430 Wireless Blvd, Hauppauge, NY, United States, 11788
Principal Address:	430 WIRELESS BLVD., HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
FOOD AUTHORITY HOLDINGS, INC.	DOS Process Agent	430 Wireless Blvd, Hauppauge, NY, United States, 11788

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
ROBERT FITZSIMMONS	Chief Executive Officer	430 WIRELESS BLVD., HAUPPAUGE, NY, United States, 11788

History

Start date	End date	Type	Value
2023-05-03	2023-05-03	Address	430 WIRELESS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-01-31	2023-05-03	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-31	2023-05-03	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-01-31	2023-05-03	Address	430 WIRELESS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2022-05-12	2023-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-01-06	2023-01-31	Address	430 WIRELESS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2013-12-02	2023-01-31	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-12-02	2023-01-31	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2013-11-27	2013-12-02	Address	3400 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2013-11-27	2021-01-06	Address	3400 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2011-02-07	2013-11-27	Address	300 ANNANDALE DRIVE, OYSTER BAY COVE, NY, 11791, USA (Type of address: Principal Executive Office)
2011-02-07	2013-11-27	Address	3400 LAWSON BOULEVARD, OCEANSIDE, NY, 11572, 3708, USA (Type of address: Chief Executive Officer)
2011-02-07	2013-11-27	Address	3400 LAWSON BOULEVARD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2007-01-17	2011-02-07	Address	3400 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2003-01-07	2011-02-07	Address	3400 LAWSON BLVD, OCEANSIDE, NY, 11572, 3708, USA (Type of address: Chief Executive Officer)
2003-01-07	2007-01-17	Address	107 S CENTRAL AVE, VALLEY STREAM, NY, 11580, 5409, USA (Type of address: Service of Process)
1999-07-13	2003-01-07	Address	3400 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1993-03-05	2011-02-07	Address	300 ANNANDALE DRIVE, OYSTER BAY COVE, NY, 11791, USA (Type of address: Principal Executive Office)
1993-03-05	2003-01-07	Address	107 SOUTH CENTRAL AVENUE, VALLEY STREAM, NY, 11580, 5409, USA (Type of address: Service of Process)
1993-03-05	1999-07-13	Address	77 EAST HAWTHORNE AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
1979-01-05	1993-03-05	Address	75 S CENTRAL AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1979-01-05	2022-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230503003913	2023-05-03	BIENNIAL STATEMENT	2023-01-01
230131000140	2022-05-12	CERTIFICATE OF CHANGE BY ENTITY	2022-05-12
210106060357	2021-01-06	BIENNIAL STATEMENT	2021-01-01
190111060703	2019-01-11	BIENNIAL STATEMENT	2019-01-01
170104006149	2017-01-04	BIENNIAL STATEMENT	2017-01-01
20160603004	2016-06-03	ASSUMED NAME LLC INITIAL FILING	2016-06-03
160226006013	2016-02-26	BIENNIAL STATEMENT	2015-01-01
131202000070	2013-12-02	CERTIFICATE OF CHANGE	2013-12-02
131127002370	2013-11-27	BIENNIAL STATEMENT	2013-01-01
110207002757	2011-02-07	BIENNIAL STATEMENT	2011-01-01
090114002366	2009-01-14	BIENNIAL STATEMENT	2009-01-01
070117002024	2007-01-17	BIENNIAL STATEMENT	2007-01-01
030107002259	2003-01-07	BIENNIAL STATEMENT	2003-01-01
990713002312	1999-07-13	BIENNIAL STATEMENT	1999-01-01
981222000207	1998-12-22	CERTIFICATE OF MERGER	1998-12-31
980604000073	1998-06-04	CERTIFICATE OF AMENDMENT	1998-06-04
971124000199	1997-11-24	CERTIFICATE OF AMENDMENT	1997-11-24
930305002433	1993-03-05	BIENNIAL STATEMENT	1993-01-01
A542342-4	1979-01-05	CERTIFICATE OF INCORPORATION	1979-01-05

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8727727104

2020-04-15

0235

PPP

3400 LAWSON BLVD., OCEANSIDE, NY, 11572

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3725595
Loan Approval Amount (current)	3725595
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	OCEANSIDE, NASSAU, NY, 11572-0001
Project Congressional District	NY-04
Number of Employees	200
NAICS code	424410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3772955.99
Forgiveness Paid Date	2021-07-30

Date of last update: 18 Mar 2025

Sources: New York Secretary of State