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AIRLINE VENDING SERVICES, INC.

AIRLINE VENDING SERVICES, INC.

Company Details

Name:	AIRLINE VENDING SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Sep 1981 (44 years ago)
Entity Number:	722861
ZIP code:	12207
County:	Queens
Place of Formation:	New York
Principal Address:	150-50 12th Avenue, WHITESTONE, NY, United States, 11357
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ANTHONY DELUCIA	Chief Executive Officer	150-50 12TH AVENUE, WHITESTONE, NY, United States, 11357

History

Start date	End date	Type	Value
2023-09-13	2023-09-13	Address	150-50 7TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-09-13	2023-09-13	Address	150-50 12TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-09-13	2023-09-13	Address	151-57 7TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-09-01	2023-09-01	Address	150-50 7TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	151-57 7TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-13	Address	150-50 7TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-13	Address	151-57 7TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-31	2023-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-21	2023-09-01	Address	2029 morris avenue, UNION, NJ, 07083, USA (Type of address: Service of Process)
2023-07-21	2023-09-01	Address	150-50 7TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-07-21	2023-07-21	Address	151-57 7TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-07-21	2023-07-21	Address	150-50 7TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-07-21	2023-09-01	Address	151-57 7TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-07-20	2023-08-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-14	2023-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-29	2022-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-23	2022-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-08-28	2023-07-21	Address	151-57 7TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
1995-08-28	2023-07-21	Address	151-57 7TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
1981-09-17	1995-08-28	Address	22-45 31ST ST., ASTORIA, NY, 11105, USA (Type of address: Service of Process)
1981-09-17	2021-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230913003261	2023-09-13	BIENNIAL STATEMENT	2023-09-01
230901000671	2023-08-31	CERTIFICATE OF CHANGE BY ENTITY	2023-08-31
230721002014	2023-07-20	CERTIFICATE OF AMENDMENT	2023-07-20
220408001500	2022-04-08	BIENNIAL STATEMENT	2021-09-01
111130002394	2011-11-30	BIENNIAL STATEMENT	2011-09-01
090904002357	2009-09-04	BIENNIAL STATEMENT	2009-09-01
070920002290	2007-09-20	BIENNIAL STATEMENT	2007-09-01
051118002439	2005-11-18	BIENNIAL STATEMENT	2005-09-01
030904002825	2003-09-04	BIENNIAL STATEMENT	2003-09-01
010910002643	2001-09-10	BIENNIAL STATEMENT	2001-09-01
990930002408	1999-09-30	BIENNIAL STATEMENT	1999-09-01
970922002529	1997-09-22	BIENNIAL STATEMENT	1997-09-01
950828002050	1995-08-28	BIENNIAL STATEMENT	1993-09-01
A798383-4	1981-09-17	CERTIFICATE OF INCORPORATION	1981-09-17

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
164269	PL VIO	INVOICED	2012-01-26	2800	PL - Padlock Violation
164270	APPEAL	INVOICED	2011-11-10	25	Appeal Filing Fee
163607	PL VIO	INVOICED	2011-09-30	75	PL - Padlock Violation

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2881068300

2021-01-21

0202

PPS

15157 7th Ave, Whitestone, NY, 11357-1236

Loan Status Date	2022-01-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	143540
Loan Approval Amount (current)	143540
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Whitestone, QUEENS, NY, 11357-1236
Project Congressional District	NY-03
Number of Employees	12
NAICS code	454210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	144806.3
Forgiveness Paid Date	2021-12-14

Date of last update: 17 Mar 2025

Sources: New York Secretary of State