| Name: | AIR TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 1983 (42 years ago) |
| Date of dissolution: | 10 Jan 2019 |
| Entity Number: | 826366 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 630 FIFTH AVE, NEW YORK, NY, United States, 10111 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WALTER P MONTAIGUE | Chief Executive Officer | C/O BESSEMER TRUST CO NA, 630 FIFTH AVENUE, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-27 | 2016-05-17 | Address | C/O BESSEMER TRUST CO, NA, 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2005-02-28 | 2009-02-27 | Address | 1486 NORTH LAKE WAY, PALM BEACH, FL, 33420, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 2009-09-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-14 | 2009-07-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-04-01 | 2005-02-28 | Address | 1486 NORTH LAKE WAY, PALM BEACH, FL, 33420, USA (Type of address: Chief Executive Officer) |
| 1983-03-07 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-03-07 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190110000007 | 2019-01-10 | CERTIFICATE OF DISSOLUTION | 2019-01-10 |
| 160517002000 | 2016-05-17 | BIENNIAL STATEMENT | 2015-03-01 |
| 160503000250 | 2016-05-03 | CERTIFICATE OF CHANGE | 2016-05-03 |
| 090909000530 | 2009-09-09 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2009-09-09 |
| 090721000905 | 2009-07-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2009-08-20 |
| 090227002927 | 2009-02-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320003314 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050228002517 | 2005-02-28 | BIENNIAL STATEMENT | 2005-03-01 |
| 030228002206 | 2003-02-28 | BIENNIAL STATEMENT | 2003-03-01 |
| 010326002526 | 2001-03-26 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
