| Name: | MYOAIR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2021 (4 years ago) |
| Entity Number: | 5986970 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 915a Carmans Road, Ste 204, Massapequa, NY, United States, 11758 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MYOAIR INC., FLORIDA | F23000004932 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOANN AMOROSO | Chief Executive Officer | 1253 UNITED DRIVE, MELBOURNE, FL, United States, 32934 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 1253 UNITED DRIVE, MELBOURNE, FL, 32934, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2025-04-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-04-28 | 2025-04-01 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2023-04-28 | 2025-04-01 | Address | 1253 UNITED DRIVE, MELBOURNE, FL, 32934, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2025-04-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-30 | 2023-04-28 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-04-28 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-04-12 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-04-12 | 2023-04-28 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2021-04-12 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401047490 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 230428003753 | 2023-04-28 | BIENNIAL STATEMENT | 2023-04-01 |
| 220930002887 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929006236 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210412010560 | 2021-04-12 | CERTIFICATE OF INCORPORATION | 2021-04-12 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
