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DUTY FREE AMERICAS AIRPORTS, INC.

Company Details

Name: DUTY FREE AMERICAS AIRPORTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1987 (38 years ago) (Companies founded in January 1987)
Entity Number: 1140434
ZIP code: 33024 (Companies in Queens, 33024)
County: Queens
Place of Formation: Maryland
Address: 6100 Hollywood Blvd, 7TH FL, hOLLYWOOD, FL, United States, 33024
Principal Address: 6100 HOLLYWOOD BLVD, 7TH FL, HOLLYWOOD, FL, United States, 33024

DOS Process Agent

Name Role Address
DUTY FREE AMERICAS AIRPORTS, INC. DOS Process Agent 6100 Hollywood Blvd, 7TH FL, hOLLYWOOD, FL, United States, 33024

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JEROME FALIC Chief Executive Officer 6100 HOLLYWOOD BLVD, 7TH FL, HOLLYWOOD, FL, United States, 33024

History

Start date End date Type Value
2023-04-14 2023-04-14 Address 6100 HOLLYWOOD BLVD, 7TH FL, HOLLYWOOD, FL, 33024, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-01-05 2023-04-14 Address 6100 HOLLYWOOD BLVD 7TH FLOOR, 7TH FL, HOLLYWOOD, FL, 33024, USA (Type of address: Service of Process)
2013-02-01 2023-04-14 Address 6100 HOLLYWOOD BLVD, 7TH FL, HOLLYWOOD, FL, 33024, USA (Type of address: Chief Executive Officer)
2013-02-01 2017-01-05 Address 6100 HOLLYWOOD BLVD, 7TH FL, HOLLYWOOD, FL, 33024, USA (Type of address: Service of Process)
2012-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-03-15 2013-02-01 Address 6100 HOLLYWOOD BLVD / 7TH FL, HOLLYWOOD, FL, 33024, USA (Type of address: Chief Executive Officer)
2005-03-15 2013-02-01 Address 6100 HOLLYWOOD BLVD / 7TH FL, HOLLYWOOD, FL, 33024, USA (Type of address: Principal Executive Office)
2004-08-30 2012-05-17 Address 875 AVE OF THE AMERICAS ST-501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-08-30 2013-02-01 Address 6100 HOLLYWOOD BLVD. 7TH FL., HOLLYWOOD, FL, 33024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230414004398 2023-04-14 BIENNIAL STATEMENT 2023-01-01
210108060848 2021-01-08 BIENNIAL STATEMENT 2021-01-01
200102062587 2020-01-02 BIENNIAL STATEMENT 2013-01-01
SR-85455 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102060160 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170105007274 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150113007111 2015-01-13 BIENNIAL STATEMENT 2015-01-01
130201002259 2013-02-01 BIENNIAL STATEMENT 2013-01-01
120517000840 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17
110325002177 2011-03-25 BIENNIAL STATEMENT 2011-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
95242 CL VIO INVOICED 2008-12-29 250 CL - Consumer Law Violation

Date of last update: 15 Nov 2024

Sources: New York Secretary of State