| Entity Name: | AIROOM HOLDINGS CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 03 Jun 2004 (Companies founded in June 2004) |
| Business ALEI: | 0786522 |
| Annual report due: | 04 Jun 2009 |
| Business address: | C/O DUBIN CLARK & COMPANY, INC. 485 WEST PUTNAM AVE., GREENWICH, CT, 06830 |
| ZIP code: | 06830 (Companies in Fairfield, 06830) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS D. GRAHAM | Officer | C/O AIROOM, INC., 6825 N. LINCOLN AVE., LINCOLNWOOD, IL, 60712, United States | 20633 W. SIENDA DRIVE, LAKE VILLA, IL, 60046, United States |
| JOHN P. O'BRIEN III | Officer | C/O AIROOM, INC., 6825 N. LINCOLN AVE., LINCOLNWOOD, IL, 60712, United States | 4012 YORKSHIRE LANE, NORTHBROOK, IL, 60062, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010678423 | 2022-07-13 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010553503 | 2022-04-14 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010457063 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003734178 | 2008-06-30 | No data | Annual Report | Annual Report | 2008 |
| 0003509680 | 2007-07-30 | No data | Annual Report | Annual Report | 2007 |
| 0003271543 | 2006-07-27 | No data | Annual Report | Annual Report | 2006 |
| 0003083880 | 2005-08-09 | No data | Annual Report | Annual Report | 2005 |
| 0002739916 | 2004-06-03 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
