| Name: | AIRNAUTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2018 (6 years ago) |
| Entity Number: | 5438481 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIRNAUTS 401(K) PLAN | 2023 | 832441544 | 2024-02-01 | AIRNAUTS, INC. | 2 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-02-01 |
| Name of individual signing | COLIN WOLF |
| Role | Employer/plan sponsor |
| Date | 2024-02-01 |
| Name of individual signing | COLIN WOLF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2129417590 |
| Plan sponsor’s address | 85 DELANCEY STREET, FLOOR 2, NEW YORK, NY, 10002 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-01 |
| Name of individual signing | COLIN WOLF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2129417590 |
| Plan sponsor’s address | 85 DELANCEY STREET, FLOOR 2, NEW YORK, NY, 10002 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | COLIN WOLF |
| Role | Employer/plan sponsor |
| Date | 2022-10-13 |
| Name of individual signing | COLIN WOLF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2129417590 |
| Plan sponsor’s address | 85 DELANCEY STREET, FLOOR 2, NEW YORK, NY, 10002 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | COLIN WOLF |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| COLIN WOLF | Chief Executive Officer | 418 BROADWAY STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-11 | 2024-11-11 | Address | 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-11-11 | 2024-11-11 | Address | 85 DELANCEY STREET FLOOR 2, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-11-11 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-09-28 | 2024-11-11 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-11-13 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-11-13 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-11-06 | 2018-11-13 | Address | 150 BROADWAY RM 1010, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2018-11-06 | 2024-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241111000727 | 2024-11-11 | BIENNIAL STATEMENT | 2024-11-11 |
| 221101002598 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 220928013081 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928032244 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210902001555 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 181113001154 | 2018-11-13 | CERTIFICATE OF CHANGE | 2018-11-13 |
| 181106010221 | 2018-11-06 | CERTIFICATE OF INCORPORATION | 2018-11-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5472178203 | 2020-08-07 | 0202 | PPP | 49 Bleecker St 407, New York, NY, 10012-0211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
