Air Industries Group Overview
Air Industries Group filed as a Foreign Business Corporation in the State of New York on Thursday, February 16, 2006 and is approximately eighteen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Air Industries Group
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Key People
Who own Air Industries Group
Name | |
---|---|
Daniel R. Godin 2 |
Chief Executive Officer
President
CEO
Secretary
|
Peter D. Rettaliata 3 |
NonDir
President
Director
|
Michael E. Recca |
NonSec
NonTreas
Treasurer
Secretary
|
Michael Taglich |
NonDir
Director
|
Robert F. Taglich |
NonDir
Director
|
Robert Schroeder |
NonDir
Director
|
David J. Buonanno |
NonDir
Director
|
Michael Brand |
NonDir
Director
|
Louis Melluzzo |
NonPres
|
Michael Porcelain |
NonDir
|
Marianne Giglio |
Treasurer
|
Scott A. Glassman |
Treasurer
Secretary
|
Kristie Petersen |
Secretary
|
James Sartori |
Director
|
Seymour G. Siegel |
Director
|
Showing 8 records out of 15
Known Addresses for Air Industries Group
Corporate Filings for Air Industries Group
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0334932013-3 |
Date Filed: | Tuesday, July 9, 2013 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | Suffolk |
State ID: | 3321567 |
Date Filed: | Thursday, February 16, 2006 |
DOS Process | Air Industries Group |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/16/2006 | Name History/Actual | Gales Industries Incorporated | |
6/28/2007 | Name History/Actual | Air Industries Group, Inc. | |
7/9/2013 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 26,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 26,000.00 | |
7/11/2013 | Initial List | ||
8/28/2013 | Merge In | ||
10/3/2013 | Correction | ||
5/6/2014 | Annual List | ||
12/26/2014 | Name History/Actual | Air Industries Group | |
6/3/2015 | Annual List | ||
5/25/2016 | Designation | SERIES A CONVERTIBLE PREFERRED STOCK | |
7/29/2016 | Annual List | ||
11/30/2016 | Amendment | Previous Stock Value: Par Value Shares: 26,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 26,000.00New Stock Value: Par Value Shares: 25,000,000 Value: $ 0.001 Par Value Shares: 3,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 28,000.00 | |
6/21/2017 | Annual List | ||
6/30/2017 | Amended Designation | SERIES A CONVERTIBLE PREFERRED STOCK | |
7/12/2017 | Amended Designation | SERIES A CONVERTIBLE PREFERRED STOCK | |
10/3/2017 | Amendment | Par Count: 53,000,000, Value: 0.001 Previous Stock Value: Par Value Shares: 25,000,000 Value: $ 0.001 Par Value Shares: 3,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 28,000.00New Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 Par Value Shares: 3,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 53,000.00 | |
11/8/2017 | Withdrawal of Designation | SERIES A CONVERTIBLE PREFERRED STOCK | |
7/25/2018 | Annual List |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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5
Known Addresses
3 Park Ave New York, NY 10016
360 Motor Pkwy Hauppauge, NY 11788
110 Plant Ave Hauppauge, NY 11788
1479 N Clinton Ave Bay Shore, NY 11706
1479 N Clinton Ave Huntington, NY 11743
These addresses are known to be associated with Air Industries Group however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records