ARROW AIR, INC.
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| Name: | ARROW AIR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 1983 (42 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 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GUILLERMO J CABEZA | Chief Executive Officer | 1701 NW 63RD AVENUE, BUILDING 712, MIAMI, FL, United States, 33126 |
| 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 | PO BOX 026062, 3401 NW 59TH AVE, MIAMI, FL, 33102, 6062, 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: Chief Executive Officer) |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State