Home Page
Counties
Kings
10005
AIR COMPANY HOLDINGS NY

AIR COMPANY HOLDINGS NY

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GREGORY CONSTANTINE	Chief Executive Officer	407 JOHNSON AVENUE, NEW YORK, NY, United States, 11206

History

Start date	End date	Type	Value
2025-04-01	2025-04-01	Address	407 JOHNSON AVENUE, NEW YORK, NY, 11206, USA (Type of address: Chief Executive Officer)
2025-04-01	2025-04-01	Address	187 LAFAYETTE STREET, FLOOR 4, NEW YORK, NY, 10013, 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)
2024-03-27	2025-04-01	Address	407 JOHNSON AVENUE, NEW YORK, NY, 11206, USA (Type of address: Chief Executive Officer)
2024-03-27	2025-04-01	Address	187 LAFAYETTE STREET, FLOOR 4, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-03-27	2024-03-27	Address	407 JOHNSON AVENUE, NEW YORK, NY, 11206, USA (Type of address: Chief Executive Officer)
2024-03-27	2025-04-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-03-27	2025-04-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
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: Service of Process)
2019-04-09	2024-03-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250401048218	2025-04-01	BIENNIAL STATEMENT	2025-04-01
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: 23 Mar 2025

Sources: New York Secretary of State