| Name: | SECURITY AVIATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 1984 (41 years ago) |
| Date of dissolution: | 03 Jun 2014 |
| Entity Number: | 896576 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | C/O BRYAN CAVE LLP, 211 N BROADWAY STE 2600, ST LOUIS, MO, United States, 63102 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
|---|---|---|
| KATHLEEN R SHERBY | Chief Executive Officer | C/O BRYAN CAVE LLP, 211 N BROADWAY STE 3600, ST LOUIS, MO, United States, 63102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-11 | 2014-04-24 | Address | C/O BRYAN CAVE LLP, 211 N BROADWAY / STE 3600, ST LOUIS, MO, 63102, USA (Type of address: Chief Executive Officer) |
| 2012-04-11 | 2014-04-24 | Address | C/O BRYAN CAVE LLP, 211 N BROADWAY / STE 3600, ST LOUIS, MO, 63102, USA (Type of address: Principal Executive Office) |
| 1996-07-17 | 2012-04-11 | Address | PO BOX 940, MORRISON LANE, WATERMILL, NY, 19976, USA (Type of address: Chief Executive Officer) |
| 1996-07-17 | 2012-04-11 | Address | PO BOX 940, MORRISON LANE, WATERMILL, NY, 19976, USA (Type of address: Principal Executive Office) |
| 1996-07-17 | 2001-06-19 | Address | 675 THIRD AVE, NEW YORK, NY, 11976, USA (Type of address: Service of Process) |
| 1992-08-27 | 1996-07-17 | Address | 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1985-10-09 | 1992-08-27 | Address | 675 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1984-02-22 | 1985-10-09 | Address | 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140603000651 | 2014-06-03 | CERTIFICATE OF DISSOLUTION | 2014-06-03 |
| 140424002586 | 2014-04-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120411002025 | 2012-04-11 | BIENNIAL STATEMENT | 2012-02-01 |
| 100319002564 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222003245 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060418002344 | 2006-04-18 | BIENNIAL STATEMENT | 2006-02-01 |
| 040419002537 | 2004-04-19 | BIENNIAL STATEMENT | 2004-02-01 |
| 020724002345 | 2002-07-24 | BIENNIAL STATEMENT | 2002-02-01 |
| 010619000196 | 2001-06-19 | CERTIFICATE OF AMENDMENT | 2001-06-19 |
| 960717002290 | 1996-07-17 | BIENNIAL STATEMENT | 1996-02-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
