LIQUID AIR CORPORATION
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LIQUID AIR CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FREDERIC BERGERET | Chief Executive Officer | 259 N. RADNOR-CHESTER ROAD, SUITE 100, RADNOR, PA, United States, 19087 |
| 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 | 2019-01-04 | 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) |
| 2017-01-03 | 2021-01-26 | Address | 3737 WORSHAM AVENUE, LONG BEACH, CA, 90808, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State