AIRBORNE ONE LLC
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| Name: | AIRBORNE ONE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 May 2023 (2 years ago) |
| Entity Number: | 6825545 |
| ZIP code: | 11211 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 266 BROADWAY STE 401, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| USACORP INC | DOS Process Agent | 266 BROADWAY STE 401, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| USACORP INC | Agent | 266 BROADWAY STE 401, BROOKLYN, NY, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-31 | 2025-05-28 | Address | 266 BROADWAY STE 401, BROOKLYN, NY, 11211, USA (Type of address: Registered Agent) |
| 2024-10-31 | 2025-05-28 | Address | 266 BROADWAY STE 401, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2023-07-18 | 2024-10-31 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2023-07-18 | 2024-10-31 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2023-05-05 | 2023-07-18 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250528001783 | 2025-05-28 | BIENNIAL STATEMENT | 2025-05-28 |
| 241031001655 | 2024-10-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-30 |
| 230718004704 | 2023-07-18 | CERTIFICATE OF PUBLICATION | 2023-07-18 |
| 230505001234 | 2023-05-05 | ARTICLES OF ORGANIZATION | 2023-05-05 |
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Date of last update: 20 Mar 2025
Sources: New York Secretary of State