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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 (43 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

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

AIRLINE VENDING SERVICES, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Fine And Fees

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