| Entity Name: | AIRSEP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Feb 1994 (31 years ago) |
| Branch of: | AIRSEP CORPORATION, NEW YORK (Company Number 4871452) |
| Date of dissolution: | 10 Mar 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Mar 2016 (9 years ago) |
| Document Number: | F94000000571 |
| FEI/EIN Number |
161290939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 INFINITY CORPORATE CENTRE DR., GARFIELD HEIGHTS, OH, 44125, US |
| Mail Address: | ONE INFINITY CORPORATE DRIVE,SUITE 300, GARFIELD HEIGHTS, OH, 44125 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| THOMAS SAMUEL F | Director | 1 INFINITY CORPORATE CENTRE DR., GARFIELD HEIGHTS, OH, 44125 |
| THOMAS SAMUEL F | Chairman | 1 INFINITY CORPORATE CENTRE DR., GARFIELD HEIGHTS, OH, 44125 |
| BIEHL MICHAEL F | Director | 1 INFINITY CORPORATE CENTRE DR., GARFIELD HEIGHTS, OH, 44125 |
| BIEHL MICHAEL F | Chairman | 1 INFINITY CORPORATE CENTRE DR., GARFIELD HEIGHTS, OH, 44125 |
| WEBSTER KENNETH J | Chief Administrative Officer | 1 INFINITY CORPORATE CENTRE DR., GARFIELD HEIGHTS, OH, 44125 |
| KLABEN MATTHEW J | Vice President | 1 INFINITY CORPORATE CENTRE DR., GARFIELD HEIGHTS, OH, 44125 |
| Shaw Steven T | Chief Operating Officer | 1 INFINITY CORPORATE CENTRE DR., GARFIELD HEIGHTS, OH, 44125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-03-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-10 | 1 INFINITY CORPORATE CENTRE DR., SUITE 300, GARFIELD HEIGHTS, OH 44125 | - |
| REGISTERED AGENT CHANGED | 2016-03-10 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 1 INFINITY CORPORATE CENTRE DR., SUITE 300, GARFIELD HEIGHTS, OH 44125 | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-03-10 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-30 |
| Reg. Agent Change | 2013-05-02 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
