| Name: | AIRCARDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2021 (4 years ago) |
| Entity Number: | 5910527 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1216 Broadway Suite 1001, New York, New York, NY, United States, 10001 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WATSON | Chief Executive Officer | 1216 BROADWAY PMB 1001, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-17 | 2025-01-17 | Address | 1216 BROADWAY PMB 1001, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2025-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2021-01-06 | 2025-01-17 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-01-06 | 2025-01-17 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250117003973 | 2025-01-17 | BIENNIAL STATEMENT | 2025-01-17 |
| 230206002720 | 2023-02-06 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106010152 | 2021-01-06 | CERTIFICATE OF INCORPORATION | 2021-01-06 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
