AWT AIR COMPANY, INC.
Share on:
| Name: | AWT AIR COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1954 (71 years ago) |
| Date of dissolution: | 27 Sep 2017 |
| Entity Number: | 86774 |
| ZIP code: | 01845 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 120 WATER STREET, SUITE 212, NORTH ANDOVER, MA, United States, 01845 |
| Principal Address: | 120 WATER ST, SUITE 212, NORTH ANDOVER, MA, United States, 01845 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 WATER STREET, SUITE 212, NORTH ANDOVER, MA, United States, 01845 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT ARENDELL | Chief Executive Officer | 53 STATE STREET, 14TH FLOOR, BOSTON, MA, United States, 02109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-20 | 2016-12-28 | Address | 200 E RANDOLPH ST, SUITE 7900, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2015-03-20 | 2017-09-27 | Address | 111 8TH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-03-11 | 2015-03-20 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-03-11 | 2015-03-20 | Address | 181 THORN HILL RD, WARRENDALE, PA, 15086, USA (Type of address: Chief Executive Officer) |
| 2003-03-11 | 2015-03-20 | Address | 40-004 COOK STREET, PALM DESERT, CA, 92211, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170927000347 | 2017-09-27 | SURRENDER OF AUTHORITY | 2017-09-27 |
| 161228006040 | 2016-12-28 | BIENNIAL STATEMENT | 2016-12-01 |
| 150320002021 | 2015-03-20 | BIENNIAL STATEMENT | 2014-12-01 |
| 130812001120 | 2013-08-12 | CERTIFICATE OF AMENDMENT | 2013-08-12 |
| 030311003053 | 2003-03-11 | BIENNIAL STATEMENT | 2002-12-01 |
This company hasn't received any reviews.
Date of last update: 19 Mar 2025
Sources: New York Secretary of State