AIRPAX ELECTRONICS INCORPORATED

Company Details

Entity Name:	AIRPAX ELECTRONICS INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	15 Jun 1957 (68 years ago)
Document Number:	811923
FEI/EIN Number	520568337
Address:	100 E 42ND ST, NEW YORK, NY, 10017
Mail Address:	100 E 42ND ST, NEW YORK, NY, 10017
Place of Formation:	MARYLAND

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
COOK,HERBERT A	President	6801 W. SUNRISE BLVD., FORT LAUDERDALE, FL

Director

Name	Role	Address
COOK,HERBERT A	Director	6801 W. SUNRISE BLVD., FORT LAUDERDALE, FL
COUGHLIN, THOMAS W	Director	WOODS RD., CAMBRIDGE, MD
WILLIAMSON, F P	Director	310 WILDWOOD DR. E., ANANTONIO, TX
ADRIANCE, VANDERPOEL	Director	BANK OF BUTTERFIELD, HAMILTON, BERMUDA

Secretary

Name	Role	Address
OLSEN, JEANNINE	Secretary	6801 W. SUNRISE BLVD., FORT LAUDERDALE, FL

Treasurer

Name	Role	Address
MOORE, W G	Treasurer	6801 W. SUNRISE BLVD., FORT LAUDERDALE, FL

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1978-02-06	No data	No data
NAME CHANGE AMENDMENT	1959-03-16	AIRPAX ELECTRONICS INCORPORATED	No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State