| Name: | AIR COMPANY HOLDINGS NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2019 (6 years ago) |
| Entity Number: | 5530557 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AIR COMPANY HOLDINGS, INC. |
| Fictitious Name: | AIR COMPANY HOLDINGS NY |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 407 Johnson Avenue, NEW YORK, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GREGORY CONSTANTINE | Chief Executive Officer | 407 JOHNSON AVENUE, NEW YORK, NY, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | 407 JOHNSON AVENUE, NEW YORK, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2024-03-27 | 2024-03-27 | Address | 187 LAFAYETTE STREET, FLOOR 4, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-04-08 | 2024-03-27 | Address | 187 LAFAYETTE STREET, FLOOR 4, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-04-09 | 2024-03-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-04-09 | 2024-03-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327001547 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 210408060467 | 2021-04-08 | BIENNIAL STATEMENT | 2021-04-01 |
| 190409000293 | 2019-04-09 | APPLICATION OF AUTHORITY | 2019-04-09 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
