SOUTHERN AIR INC.
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| Name: | SOUTHERN AIR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2018 (7 years ago) |
| Entity Number: | 5450745 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2000 WESTCHESTER AVENUE, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| JOHN DIETRICH | Chief Executive Officer | 2000 WESTCHESTER AVENUE, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-29 | 2019-05-14 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201112060713 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-109993 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181129000433 | 2018-11-29 | APPLICATION OF AUTHORITY | 2018-11-29 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State