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AIR DAMPER MANUFACTURING CORP.

Company Details

Name: AIR DAMPER MANUFACTURING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Feb 1981 (44 years ago)
Date of dissolution: 02 Dec 2005
Entity Number: 681500
ZIP code: 10011
County: Bronx
Place of Formation: New York
Principal Address: 6450 POE AVE / SUITE 109, DAYTON, OH, United States, 45414
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
GEORGE S. PAPPAYLIOU Chief Executive Officer 6450 POE AVE / SUITE 109, DAYTON, OH, United States, 45414

History

Start date End date Type Value
1997-02-26 2005-04-29 Address 4801 SPRINGFIELD ST, PO BOX 943, DAYTON, OH, 45401, 0943, USA (Type of address: Principal Executive Office)
1997-02-26 2005-04-29 Address 4801 SPRINGFIELD ST, PO BOX 943, DAYTON, OH, 45401, 0943, USA (Type of address: Chief Executive Officer)
1993-05-24 1997-02-26 Address 4801 SPRINGFIELD STREET, PO BOX 943, DAYTON, OH, 45401, USA (Type of address: Principal Executive Office)
1993-05-24 1997-02-26 Address 4801 SPRINGFIELD STREET, PO BOX 943, DAYTON, OH, 45401, 0943, USA (Type of address: Chief Executive Officer)
1984-07-25 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-07-25 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1981-02-25 1984-07-25 Address 217 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051202000461 2005-12-02 CERTIFICATE OF DISSOLUTION 2005-12-02
050429002001 2005-04-29 BIENNIAL STATEMENT 2005-02-01
030303002246 2003-03-03 BIENNIAL STATEMENT 2003-02-01
010307002218 2001-03-07 BIENNIAL STATEMENT 2001-02-01
990914000023 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
990309002405 1999-03-09 BIENNIAL STATEMENT 1999-02-01
970226002019 1997-02-26 BIENNIAL STATEMENT 1997-02-01
930524002589 1993-05-24 BIENNIAL STATEMENT 1993-02-01
B126143-3 1984-07-25 CERTIFICATE OF AMENDMENT 1984-07-25
A741954-4 1981-02-25 CERTIFICATE OF INCORPORATION 1981-02-25

Date of last update: 24 Jan 2025

Sources: New York Secretary of State