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ARROW AIR, INC.

ARROW AIR, INC.

Company Details

Name:	ARROW AIR, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Nov 1983 (41 years ago)
Date of dissolution:	25 Apr 2012
Entity Number:	881384
ZIP code:	12207
County:	Queens
Place of Formation:	Delaware
Principal Address:	FINE AIR SERVICES, 1701 NW 63RD AVE, BUILDING 712, MIAMI, FL, United States, 33126
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
GUILLERMO J CABEZA	Chief Executive Officer	1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, United States, 33126

History

Start date	End date	Type	Value
2001-12-18	2008-05-29	Address	2000 NW 62ND AVE, BLDG 711, MIAMI, FL, 33122, USA (Type of address: Service of Process)
2001-12-18	2008-05-29	Address	2000 NW 62ND AVE, BLDG 711, MIAMI, FL, 33122, USA (Type of address: Chief Executive Officer)
2001-12-18	2008-05-29	Address	FINE AIR SERVICES, 2000 NW 62ND AVE, BLDG 711, MIAMI, FL, 33122, USA (Type of address: Principal Executive Office)
2000-01-11	2001-12-18	Address	3401 NW 59TH AVE, MIAMI, FL, 33102, 6062, USA (Type of address: Service of Process)
2000-01-11	2001-12-18	Address	3401 NW 59TH AVE, MIAMI, FL, 33102, 6062, USA (Type of address: Chief Executive Officer)
2000-01-11	2001-12-18	Address	PO BOX 026062, 3401 NW 59TH AVE, MIAMI, FL, 33102, 6062, USA (Type of address: Principal Executive Office)
1993-12-06	2000-01-11	Address	950 SOUTH EAST 12TH STREET, HIALEAH, FL, 33010, USA (Type of address: Chief Executive Officer)
1993-12-06	2000-01-11	Address	3550 NORTH WEST 59TH AVENUE, MIAMI, FL, 33122, USA (Type of address: Principal Executive Office)
1993-12-06	2000-01-11	Address	950 SOUTH EAST 12TH STREET, HIALEAH, FL, 33010, USA (Type of address: Service of Process)
1987-02-25	1997-03-31	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-25	1993-12-06	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-19	1987-02-25	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-12-19	1987-02-25	Address	CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-07-03	1984-12-19	Address	CORPORATION SYSTEM, INC., 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1984-07-03	1984-12-19	Address	CORPORATION SYSTEM, INC., 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1983-11-14	1984-07-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-11-14	1984-07-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2138836	2012-04-25	ANNULMENT OF AUTHORITY	2012-04-25
080529002843	2008-05-29	BIENNIAL STATEMENT	2007-11-01
011218002313	2001-12-18	BIENNIAL STATEMENT	2001-11-01
000111002632	2000-01-11	BIENNIAL STATEMENT	1999-11-01
970331000198	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
931206002586	1993-12-06	BIENNIAL STATEMENT	1993-11-01
B461727-2	1987-02-25	CERTIFICATE OF AMENDMENT	1987-02-25
B173818-2	1984-12-19	CERTIFICATE OF AMENDMENT	1984-12-19
B119369-3	1984-07-03	CERTIFICATE OF AMENDMENT	1984-07-03
B038722-4	1983-11-14	APPLICATION OF AUTHORITY	1983-11-14

Date of last update: 24 Jan 2025

Sources: New York Secretary of State