| Name: | MASTER AIR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2019 (6 years ago) |
| Entity Number: | 5572968 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 167-18 146TH AVENUE, 1ST FLOOR, JAMAICA, NY, United States, 11434 |
| Principal Address: | 16718 146TH AVE, 1FL, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MASTER AIR, INC. | DOS Process Agent | 167-18 146TH AVENUE, 1ST FLOOR, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| YONG CHAN JON | Chief Executive Officer | 16718 146TH AVE, 1FL, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-05 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-01 | 2023-06-01 | Address | 16718 146TH AVE, 1FL, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-11 | 2023-06-01 | Address | 16718 146TH AVE, 1FL, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-11 | 2023-06-01 | Address | 167-18 146TH AVENUE, 1ST FLOOR, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2019-06-18 | 2023-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-18 | 2023-05-11 | Address | 167-18 146TH AVENUE, 1ST FLOOR, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601002384 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 230511004038 | 2023-05-11 | BIENNIAL STATEMENT | 2021-06-01 |
| 190618010394 | 2019-06-18 | CERTIFICATE OF INCORPORATION | 2019-06-18 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
