| Name: | BIEN AIR USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 1984 (40 years ago) |
| Date of dissolution: | 26 Dec 2001 |
| Entity Number: | 950909 |
| ZIP code: | 11375 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 92-12 71ST AVENUE, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 92-12 71ST AVENUE, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| MR DAVID MOSIMANN | Chief Executive Officer | LANGGASSE 60, CHASOY BIENNE, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-10-18 | 1995-07-05 | Address | 15 W. 17TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1576089 | 2001-12-26 | DISSOLUTION BY PROCLAMATION | 2001-12-26 |
| 961008002207 | 1996-10-08 | BIENNIAL STATEMENT | 1996-10-01 |
| 950705002194 | 1995-07-05 | BIENNIAL STATEMENT | 1993-10-01 |
| B152604-2 | 1984-10-18 | CERTIFICATE OF INCORPORATION | 1984-10-18 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
