| Name: | NORTH EAST AIR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2018 (6 years ago) |
| Entity Number: | 5401421 |
| ZIP code: | 12205 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 111 SAND HILL RD, DOVER PLAINS, NY, United States, 12522 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUNNAR WHEELER | Chief Executive Officer | 111 SAND HILL RD, DOVER PLAINS, NY, United States, 12522 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-27 | 2023-02-27 | Address | 111 SAND HILL RD, DOVER PLAINS, NY, 12522, USA (Type of address: Chief Executive Officer) |
| 2021-03-18 | 2023-02-27 | Address | 111 SAND HILL RD, DOVER PLAINS, NY, 12522, USA (Type of address: Chief Executive Officer) |
| 2018-08-29 | 2023-02-27 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2018-08-29 | 2023-02-27 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2018-08-29 | 2023-02-27 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230227003965 | 2023-02-27 | BIENNIAL STATEMENT | 2022-08-01 |
| 210318060520 | 2021-03-18 | BIENNIAL STATEMENT | 2020-08-01 |
| 180829010233 | 2018-08-29 | CERTIFICATE OF INCORPORATION | 2018-08-29 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
