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WACKENHUT AIRLINE SERVICES, INC.

Branch

Company Details

Name: WACKENHUT AIRLINE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jan 1990 (35 years ago) (Companies founded in January 1990)
Date of dissolution: 27 Jul 2009
Branch of: WACKENHUT AIRLINE SERVICES, INC. (Company Number L18128) (Florida)
Entity Number: 1415081
ZIP code: 33410 (Companies in New York, 33410)
County: New York
Place of Formation: Florida
Address: 4200 WACKENHUT DR, PALM BEACH, FL, United States, 33410
Principal Address: 4200 WACKENHUT DR, PALM BEACH GARDENS, FL, United States, 33410

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DREW LEVINE Chief Executive Officer 4200 WACKENHUT DRIVE, STE 100, PALM BEACH GARDENS, FL, United States, 33410

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4200 WACKENHUT DR, PALM BEACH, FL, United States, 33410

History

Start date End date Type Value
2006-03-01 2009-07-27 Address LEGAL DEPT, 4200 WACKENHUT DR, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Service of Process)
2006-03-01 2008-02-22 Address 4200 WACKENHUT DR, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Chief Executive Officer)
2004-01-26 2006-03-01 Address 4200 WACKENHUT DRIVE, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Principal Executive Office)
2004-01-26 2006-03-01 Address 420 WACKENHUT DRIVE, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Service of Process)
2004-01-26 2006-03-01 Address 4200 WACKENHUT DRIVE, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Chief Executive Officer)
1998-02-09 2004-01-26 Address 4200 WACKENHUT DR, 100, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Chief Executive Officer)
1998-02-09 2004-01-26 Address 4200 WACKENHUT DR, 100, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Service of Process)
1998-02-09 2004-01-26 Address 4200 WACKENHUT DR, 100, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Principal Executive Office)
1998-01-23 1998-02-09 Address 4200 WACKENHUT DR, #100, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Principal Executive Office)
1998-01-23 1998-02-09 Address 4200 WACKENHUT DR, #100, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
090727000574 2009-07-27 SURRENDER OF AUTHORITY 2009-07-27
080222002598 2008-02-22 BIENNIAL STATEMENT 2008-01-01
060301002913 2006-03-01 BIENNIAL STATEMENT 2006-01-01
040126002069 2004-01-26 BIENNIAL STATEMENT 2004-01-01
000217002085 2000-02-17 BIENNIAL STATEMENT 2000-01-01
980209002298 1998-02-09 BIENNIAL STATEMENT 1998-01-01
980123002148 1998-01-23 BIENNIAL STATEMENT 1998-01-01
970407000369 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
950414000745 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
940202002482 1994-02-02 BIENNIAL STATEMENT 1994-01-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State