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LIQUID AIR CORPORATION

Company Details

Name: LIQUID AIR CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1981 (44 years ago)
Entity Number: 674045
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 259 N. Radnor-Chester Road, Suite 100, Radnor, PA, United States, 19087
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
LIQUID AIR CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
FREDERIC BERGERET Chief Executive Officer 259 N. RADNOR-CHESTER ROAD, SUITE 100, RADNOR, PA, United States, 19087

History

Start date End date Type Value
2019-01-28 2021-01-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-07-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-07-11 2019-01-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-03 2021-01-26 Address 3737 WORSHAM AVENUE, LONG BEACH, CA, 90808, USA (Type of address: Chief Executive Officer)
2015-01-22 2017-01-03 Address 2700 POST OAK BLVD., STE 325, ATTN: ALMA MIRELES-TAX DEPT., HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2013-10-21 2017-01-03 Address 2700 POST OAK BLVD, STE 325, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2013-10-21 2015-01-22 Address 2700 POST OAK BLVD, STE 325, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2007-08-13 2017-07-11 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-08-13 2017-07-11 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230103000135 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210126060032 2021-01-26 BIENNIAL STATEMENT 2021-01-01
SR-10590 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10589 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190104060411 2019-01-04 BIENNIAL STATEMENT 2019-01-01
170711000325 2017-07-11 CERTIFICATE OF CHANGE 2017-07-11
170103008484 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150122006258 2015-01-22 BIENNIAL STATEMENT 2015-01-01
131021002028 2013-10-21 BIENNIAL STATEMENT 2013-01-01
070813000757 2007-08-13 CERTIFICATE OF CHANGE 2007-08-13

Date of last update: 07 Jan 2025

Sources: New York Secretary of State