Entity Name: | AIL SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 24 Dec 2003 (21 years ago) |
Date of dissolution: | 15 Sep 2006 (18 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (18 years ago) |
Document Number: | F03000006403 |
FEI/EIN Number | 311255270 |
Address: | 60 EAST 42ND STREET, 42ND FLOOR, NEW YORK, NY, 10165 |
Mail Address: | 60 EAST 42ND STREET, 42ND FLOOR, NEW YORK, NY, 10165 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
SMITH JAMES M | Chairman | 60 EAST 42ND STREET, 42ND FLOOR, NEW YORK, NY, 10165 |
Name | Role | Address |
---|---|---|
SMITH JAMES M | President | 60 EAST 42ND STREET, 42ND FLOOR, NEW YORK, NY, 10165 |
Name | Role | Address |
---|---|---|
BASSETT FEDERIC B | Director | 60 EAST 42ND STREET, 42ND FLOOR, NEW YORK, NY, 10165 |
FROST WILLIAM J | Director | 60 EAST 42ND STREET, 42ND FLOOR, NEW YORK, NY, 10165 |
Name | Role | Address |
---|---|---|
BASSETT FEDERIC B | Treasurer | 60 EAST 42ND STREET, 42ND FLOOR, NEW YORK, NY, 10165 |
Name | Role | Address |
---|---|---|
FROST WILLIAM J | Secretary | 60 EAST 42ND STREET, 42ND FLOOR, NEW YORK, NY, 10165 |
Name | Role | Address |
---|---|---|
FOX GEORGE P | Vice President | 60 EAST 42ND STREET, 42ND FLOOR, NEW YORK, NY, 10165 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2005-04-28 |
ANNUAL REPORT | 2004-03-15 |
Foreign Profit | 2003-12-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State